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LAEV FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #461,4351,010,412 total
Total views
60
Avg / month
5
Year peak
8
Current month -33.3 % vs Nov
4

Company information

Folio
676829 Mercantil
Registration date
02/10/2009
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights LAEV FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAEV FINANCIAL INC. (6)

Name
Role
Links
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  • Name NO CONSTA Subscriber 13837
    Role: Subscriber
    Links: 13837
  • Name MIRIAM GONZALEZ Director 59
    Role: Director
    Links: 59
  • Name KATHERINE RIVERA Director 4
    Role: Director
    Links: 4
  • Name MARIA DE LOS ANGELES QUINTERO Director 7
    Role: Director
    Links: 7
  • Name MIRIAM GONZALEZ President 59
    Role: President
    Links: 59
  • Name MARIA DE LOS ANGELES QUINTERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name KATHERINE RIVERA Secretary 4
    Role: Secretary
    Links: 4
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO O CUAL- QUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAEV FINANCIAL INC. (0)

Act
Date
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  • No documents

Entries / Precedence LAEV FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About LAEV FINANCIAL INC.: Summary of LAEV FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 02/10/2009. Estimated traffic: 60 total visits (peak 8). Position: #461,435 of 1,010,412. See representatives, branches, documents and filings.