LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

LAKE ZURICH INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,1271,014,021 total
Total views
70
Avg / month
6
Year peak
12
Current month -22.2 % vs Feb
7

Company information

Folio
155661435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights LAKE ZURICH INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKE ZURICH INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name MAUAD & MAUAD Resident Agent 1710
    Role: Resident Agent
    Links: 1710
  • Name JUAN PABLO MALO ROB Director / President 7
    Role: Director / President
    Links: 7
  • Name VALERIE ANANDA DOMINGUEZ NICOLET Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS MALO DONOSO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name LEONARDO WALKES Subscriber 356
    Role: Subscriber
    Links: 356
  • Name LA REPRESENTACIÓN DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, SECRETARIO Y TESORERO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE , O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAKE ZURICH INVESTMENTS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61701/2018 (0) 15/02/2018
    Date: 15/02/2018

Entries / Precedence LAKE ZURICH INVESTMENTS, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About LAKE ZURICH INVESTMENTS, CORP.: Summary of LAKE ZURICH INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2018. Estimated traffic: 70 total visits (peak 12). Position: #451,127 of 1,014,021. See representatives, branches, documents and filings.