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LAKE FINANCIAL ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #538,5081,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
501397 Mercantil
Registration date
16/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LAKE FINANCIAL ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKE FINANCIAL ASSETS INC. (7)

Name
Role
Links
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  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name VIRGINIA JURADO DE CRESPO Subscriber 411
    Role: Subscriber
    Links: 411
  • Name CARLOS ALBERTO SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name CARLOS ALBERTO SANTAMARIA President 3
    Role: President
    Links: 3
  • Name LILIAN DE MUSCHETT Treasurer 18214
    Role: Treasurer
    Links: 18214
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2947
    Role: Resident Agent
    Links: 2947
  • Name EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O EL TESORERO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAKE FINANCIAL ASSETS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence LAKE FINANCIAL ASSETS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About LAKE FINANCIAL ASSETS INC.: Summary of LAKE FINANCIAL ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2005. Estimated traffic: 44 total visits (peak 7). Position: #538,508 of 1,007,204. See representatives, branches, documents and filings.