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GATUN LAKES INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,2891,010,412 total
Total views
67
Avg / month
6
Year peak
10
Current month +33.3 % vs Nov
4

Company information

Folio
662122 Mercantil
Registration date
19/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights GATUN LAKES INVESTMENT S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GATUN LAKES INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name RAYMOND HOMSANY Subscriber 260
    Role: Subscriber
    Links: 260
  • Name DAVID COHEN Subscriber 124
    Role: Subscriber
    Links: 124
  • Name RAYMOND HOMSANY Director 260
    Role: Director
    Links: 260
  • Name STEVE TARAZI Director 2
    Role: Director
    Links: 2
  • Name MARCO ESQUENAZI Director 2
    Role: Director
    Links: 2
  • Name RAYMOND HOMSANY President 260
    Role: President
    Links: 260
  • Name MARCO ESQUENAZI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name STEVE TARAZI Secretary 2
    Role: Secretary
    Links: 2
  • Name LARISSA GUEVARA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GATUN LAKES INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 221965/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence GATUN LAKES INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About GATUN LAKES INVESTMENT S.A.: Summary of GATUN LAKES INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2009. Estimated traffic: 67 total visits (peak 10). Position: #234,289 of 1,010,412. See representatives, branches, documents and filings.