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INVERSIONES L.M.D., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,4271,007,204 total
Total views
100
Avg / month
8
Year peak
26
Current month -76.9 % vs Sep
6

Company information

Folio
410211 Mercantil
Registration date
18/12/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES L.M.D., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES L.M.D., S.A. (7)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name FRANCISCO GUARDIA Director / President 2
    Role: Director / President
    Links: 2
  • Name LEO COHEN Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name JONATHAN ROMERO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES L.M.D., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465546/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343507/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence INVERSIONES L.M.D., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About INVERSIONES L.M.D., S.A.: Summary of INVERSIONES L.M.D., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2001. Estimated traffic: 100 total visits (peak 26). Position: #244,427 of 1,007,204. See representatives, branches, documents and filings.