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LANCO INVESTMENTS INTERNATIONAL CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #514,5981,007,204 total
Total views
38
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
408919 Mercantil
Registration date
20/11/2001
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights LANCO INVESTMENTS INTERNATIONAL CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LANCO INVESTMENTS INTERNATIONAL CO. S.A. (14)

Name
Role
Links
View
  • Name MICHAEL C. LAMBERT Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2529
    Role: Director
    Links: 2529
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT President 2529
    Role: President
    Links: 2529
  • Name MIRTHA C. DE FERNANDEZ Vice President 64
    Role: Vice President
    Links: 64
  • Name MIRTHA C. DE FERNANDEZ Treasurer 64
    Role: Treasurer
    Links: 64
  • Name OLGA QUINTERO DE MARTINEZ Secretary 41
    Role: Secretary
    Links: 41
  • Name ROBERT L. POSTER Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name OLGA QUINTERO DE MARTINEZ Vice President 41
    Role: Vice President
    Links: 41
  • Name ANDREAS SEUFFERT Deputy Secretary 20
    Role: Deputy Secretary
    Links: 20
  • Name RICHARD A. BERTOCCI Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name MIRTHA C. DE FERNANDEZ Director 64
    Role: Director
    Links: 64
  • Name MICHAEL KASTL Director 2
    Role: Director
    Links: 2
  • Name THOMAS MANSFELD Director 11
    Role: Director
    Links: 11
  • Name RICHARD VON BERLEPSCH Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANCO INVESTMENTS INTERNATIONAL CO. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 18667/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 18667/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42032/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence LANCO INVESTMENTS INTERNATIONAL CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LANCO INVESTMENTS INTERNATIONAL CO. S.A.: Summary of LANCO INVESTMENTS INTERNATIONAL CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 20/11/2001. Estimated traffic: 38 total visits (peak 7). Position: #514,598 of 1,007,204. See representatives, branches, documents and filings.