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LAHM CAPITAL UNITED CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
744800 Mercantil
Registration date
19/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
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Highlights LAHM CAPITAL UNITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAHM CAPITAL UNITED CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name ORION CAPITAL ASSOCIATES INC. Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LAWRENCE HAZOURY Director / President 5
    Role: Director / President
    Links: 5
  • Name JUNIPER SHIPPING LTD. Director 1
    Role: Director
    Links: 1
  • Name LAWRENCE HAZOURY Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAHM CAPITAL UNITED CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 166552/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 422075/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 422075/2015 (0) 28/09/2015
    Date: 28/09/2015

Entries / Precedence LAHM CAPITAL UNITED CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LAHM CAPITAL UNITED CORP.: Summary of LAHM CAPITAL UNITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/08/2011. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.