LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

SOCIETE FINANCIERE DU LEMAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,9061,014,021 total
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Feb
3

Company information

Folio
44659 Mercantil
Registration date
20/09/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights SOCIETE FINANCIERE DU LEMAN,S.A.

Currency
US DOLLAR
Share capital
500.00

Executives SOCIETE FINANCIERE DU LEMAN,S.A. (8)

Name
Role
Links
View
  • Name KARIM KHAMNEIPUR President 2
    Role: President
    Links: 2
  • Name MELANIE DUBLER KAMNEIPUR Vice President 2
    Role: Vice President
    Links: 2
  • Name HOUSHANG FAKHER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELANIE DUBLER KAMNEIPUR Secretary 2
    Role: Secretary
    Links: 2
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name KARIM KHAMNEIPUR Director 2
    Role: Director
    Links: 2
  • Name MELANIE DUBLERKAMNEIPUR Director 1
    Role: Director
    Links: 1
  • Name HOUSHANG FAKHER Director 2
    Role: Director
    Links: 2
  • Name TAPIA & ASOCIADOS. Resident Agent 287
    Role: Resident Agent
    Links: 287
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIETE FINANCIERE DU LEMAN,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SOCIETE FINANCIERE DU LEMAN,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2002
    Year: 2002
Request deletion
About SOCIETE FINANCIERE DU LEMAN,S.A.: Summary of SOCIETE FINANCIERE DU LEMAN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/09/1979. Estimated traffic: 64 total visits (peak 12). Position: #497,906 of 1,014,021. See representatives, branches, documents and filings.