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INVERSIONES LIMA SUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,5681,006,804 total
Total views
100
Avg / month
8
Year peak
13
Current month -44.4 % vs Sep
5

Company information

Folio
155638019 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights INVERSIONES LIMA SUR, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LIMA SUR, S.A. (8)

Name
Role
Links
View
  • Name WELLINGTON CHAMBERS Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name VINEYKA MENESES Director / President 500
    Role: Director / President
    Links: 500
  • Name LIZ GAITAN Director / Vice President 318
    Role: Director / Vice President
    Links: 318
  • Name JAIME APARICIO Director / Treasurer 291
    Role: Director / Treasurer
    Links: 291
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD . LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name SOUND ACTION VALUE ENTERPRISES (SAVE) CORP. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SCHATOM MANAGEMENT CORP. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LIMA SUR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447627/2016 (0) 06/10/2016
    Date: 06/10/2016

Entries / Precedence INVERSIONES LIMA SUR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About INVERSIONES LIMA SUR, S.A.: Summary of INVERSIONES LIMA SUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/10/2016. Estimated traffic: 100 total visits (peak 13). Position: #338,568 of 1,006,804. See representatives, branches, documents and filings.