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LAKE NOMINEE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #392,4191,011,214 total
Total views
70
Avg / month
6
Year peak
13
Current month +85.7 % vs Dec
13

Company information

Folio
529295 Mercantil
Registration date
14/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights LAKE NOMINEE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKE NOMINEE CORP. (7)

Name
Role
Links
View
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name JEANPAUL CROISIER Director 87
    Role: Director
    Links: 87
  • Name PASCAL ERARD Director 80
    Role: Director
    Links: 80
  • Name HARMODIO TEJEIRA Director 5415
    Role: Director
    Links: 5415
  • Name JEANPAUL CROISIER President 87
    Role: President
    Links: 87
  • Name PASCAL ERARD Treasurer 80
    Role: Treasurer
    Links: 80
  • Name HARMODIO TEJEIRA Secretary 5415
    Role: Secretary
    Links: 5415
  • Name ABA LEGAL BUREAU Resident Agent 4009
    Role: Resident Agent
    Links: 4009
  • Name 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 LAKE NOMINEE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 190106/2014 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence LAKE NOMINEE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
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About LAKE NOMINEE CORP.: Summary of LAKE NOMINEE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/06/2006. Estimated traffic: 70 total visits (peak 13). Position: #392,419 of 1,011,214. See representatives, branches, documents and filings.