LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

LAKI INV. CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,2481,006,804 total
Total views
85
Avg / month
7
Year peak
17
Current month +71.4 % vs Sep
12

Company information

Folio
666706 Mercantil
Registration date
29/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights LAKI INV. CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAKI INV. CO. S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA Subscriber 42
    Role: Subscriber
    Links: 42
  • Name SR. CLAUDIO CORTI Director 2
    Role: Director
    Links: 2
  • Name SR. CLAUDIO CORTI Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS BRYDEN Director / Treasurer 5091
    Role: Director / Treasurer
    Links: 5091
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EMANUELE BOZZONE Director / President 31
    Role: Director / President
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents LAKI INV. CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179229/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153958/2017 (0) 17/04/2017
    Date: 17/04/2017

Entries / Precedence LAKI INV. CO. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About LAKI INV. CO. S.A.: Summary of LAKI INV. CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2009. Estimated traffic: 85 total visits (peak 17). Position: #270,248 of 1,006,804. See representatives, branches, documents and filings.