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LA CORUÑA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,9181,007,204 total
RUC: 1769771-1-699759
Total views
107
Avg / month
9
Year peak
20
Current month -16.7 % vs Sep
10

Company information

Folio
699759 Mercantil
Registration date
06/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights LA CORUÑA INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE LOCALES COMERCIAL Y OFICINAS
Legal representative
RAIMUNDO CASIMIRO LOPEZ ARANGO
RUC
1769771-1-699759
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CORUÑA INVESTMENT, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. DIPROSA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. DIPROSA, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LA CORUÑA INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name RAIMUNDO CASIMIRO LOPEZ TROITIÑO Director 26
    Role: Director
    Links: 26
  • Name YAUDA KUZNIECKY Director 1538
    Role: Director
    Links: 1538
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO Director 50
    Role: Director
    Links: 50
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO Treasurer 50
    Role: Treasurer
    Links: 50
  • Name YAUDA KUZNIECKY Secretary 1538
    Role: Secretary
    Links: 1538
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name RAIMUNDO CASIMIRO LOPEZ TROITIÑO, RAIMUNDO CASIMIRO LOPEZ ARANGO, YAUDA KUZNIECKY LEVIT Y DANI ARIEL KUZNIECKY BARSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAIMUNDO CASIMIRO LOPEZ ARANGO President 50
    Role: President
    Links: 50
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS ASENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CORUÑA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494734/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 238966/2015 (0) 11/06/2015
    Date: 11/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence LA CORUÑA INVESTMENTS, 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
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About LA CORUÑA INVESTMENTS, S.A.: Summary of LA CORUÑA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2010. Estimated traffic: 107 total visits (peak 20). Position: #311,918 of 1,007,204. See representatives, branches, documents and filings.