LIVE
New today 401
Updated 1,007
New executives 6,812
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LAS MELLIZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,0581,007,204 total
Total views
233
Avg / month
19
Year peak
42
Current month +162.5 % vs Sep
42

Company information

Folio
332218 Mercantil
Registration date
30/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES LAS MELLIZAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES LAS MELLIZAS, S.A. (7)

Name
Role
Links
View
  • Name LUIS CARLOS MORENO AGUILA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ENILDA ROBLES DE CONTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MAX FASANO SALAZAR Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name MAX FASANO SALAZAR Director / President 61
    Role: Director / President
    Links: 61
  • Name MAX FASANO SALAZAR Secretary 61
    Role: Secretary
    Links: 61
  • Name ROBERTO ALFONSO HIM DIAZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name HECTOR ESTEBAN LASSO SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name LAYDA B. MOJICA R. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAS MELLIZAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 240869/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25733/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence INVERSIONES LAS MELLIZAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES LAS MELLIZAS, S.A.: Summary of INVERSIONES LAS MELLIZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/1997. Estimated traffic: 233 total visits (peak 42). Position: #1,058 of 1,007,204. See representatives, branches, documents and filings.