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LIVSMART HOLDINGS, S.A.
Company Number
692578
Native Company Number
692578S
Status
Vigente
Incorporation Date
24 February 2010
(over 12 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
FABREGA, MOLINO Y MULINO
Directors / Officers
CARLOS ENRIQUE MATA
, director
CARLOS ENRIQUE MATA
, vicepresidente
CARLOS SLUMAN
, director
CARLOS SLUMAN
, tesorero
DIETER HOLTZ
, director
DIETER HOLTZ
, vocal
DIÓGENES JARAMILLO MARTÍNEZ
, suscriptor
EL PRESIDENTE
, representante
FABREGA, MOLINO Y MULINO
, agent
FARID ARBOUGH
, director
FARID ARBOUGH
, vocal
LEONEL MÁRQUEZ
, suscriptor
LUIS MIGUEL CASTILLO
, director
LUIS MIGUEL CASTILLO
, presidente
LUIS PEDRO VALLADARES JUAREZ
, apoderado
MARIA TERESA ARNAL
, director
MARIA TERESA ARNAL
, vocal
OSCAR ARROYO ARZU
, director
OSCAR ARROYO ARZU
, secretario
SCOTT SMART
, director
SCOTT SMART
, vocal
SE OTORGA PODER GENERAL A FAVOR DE: CARLOS ENRIQUE MATA CASTILLO, LUIS MIGUEL CASTILLO LAVAGNINO Y CARLOS OSCAR SLUMAN CRISCUOLO SEGUN DOCUMENTO 2095687 FICHA 692578 DE LA SECCION DE PERSONAS DESDE EL 22 DE DICIEMBRE DE 2011
, apoderado
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
19 May 2021
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Latest Events
2019-10-26 - 2021-05-19
Removal of officer CARLOS SLUMAN, director / tesorero
2019-10-26 - 2021-05-19
Removal of officer MARIA TERESA ARNAL, director / vocal
2019-10-26 - 2021-05-19
Removal of officer OSCAR ARROYO ARZU, director / secretario
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Corporate Grouping
User Contributed
None known.
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