LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

L & C GLOBAL INVESTMENT BROKER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8931,007,204 total
Total views
221
Avg / month
18
Year peak
35
Current month +0.0 % vs Sep
9

Company information

Folio
379138 Mercantil
Registration date
08/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights L & C GLOBAL INVESTMENT BROKER, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives L & C GLOBAL INVESTMENT BROKER, INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1091
    Role: Director / Secretary
    Links: 1091
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 59
    Role: Director / Treasurer
    Links: 59
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L & C GLOBAL INVESTMENT BROKER, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432490/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016

Entries / Precedence L & C GLOBAL INVESTMENT BROKER, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About L & C GLOBAL INVESTMENT BROKER, INC.: Summary of L & C GLOBAL INVESTMENT BROKER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2000. Estimated traffic: 221 total visits (peak 35). Position: #893 of 1,007,204. See representatives, branches, documents and filings.