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LAKEHAVEN INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #584,3831,010,412 total
Total views
90
Avg / month
8
Year peak
23
Current month +0.0 % vs Nov
8

Company information

Folio
155590523 Mercantil
Registration date
05/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights LAKEHAVEN INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKEHAVEN INVESTMENTS S.A (6)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ Director / President 40517
    Role: Director / President
    Links: 40517
  • Name FERNANDO A. GIL Director / Treasurer 410
    Role: Director / Treasurer
    Links: 410
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name ALEMAN, CORDERO, GALINDO LEE Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1957
    Role: Director / Secretary
    Links: 1957
*Links: number of companies where the executive appears with a role or relation.

Documents LAKEHAVEN INVESTMENTS S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 39944/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 329256/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258647/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525/2015 (0) 05/01/2015
    Date: 05/01/2015

Entries / Precedence LAKEHAVEN INVESTMENTS S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About LAKEHAVEN INVESTMENTS S.A: Summary of LAKEHAVEN INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2015. Estimated traffic: 90 total visits (peak 23). Position: #584,383 of 1,010,412. See representatives, branches, documents and filings.