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SOCIETE FINANCIERE DU LEMAN,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #353,8421,007,204 total
Total views
57
Avg / month
5
Year peak
12
Current month -25.0 % vs Sep
3

Company information

Folio
44659 Mercantil
Registration date
20/09/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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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
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  • 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 8921
    Role: Subscriber
    Links: 8921
  • 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 289
    Role: Resident Agent
    Links: 289
  • 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
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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: 57 total visits (peak 12). Position: #353,842 of 1,007,204. See representatives, branches, documents and filings.