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LANDS INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,1141,007,204 total
RUC: 1065455-1-550764
Total views
129
Avg / month
11
Year peak
32
Current month +266.7 % vs Sep
11

Company information

Folio
550764 Mercantil
Registration date
08/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LANDS INVESTMENT COMPANY, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
TRAMITACION DE DOCUMENTOS LEGALES ANTE DGI, REGISTRO PUBLICO, ETC
Legal representative
CLAUDIO VALENCIA
RUC
1065455-1-550764

Branches / Establishments (1)

Trade name
Address
  • Trade name LANDS INVESTMENTS COMPANY, S.A.
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives LANDS INVESTMENT COMPANY, S.A. (15)

Name
Role
Links
View
  • Name CLAUDIO VALENCIA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MONICA VALENCIA DE CASTRO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ROGELIO MIRO Director 12
    Role: Director
    Links: 12
  • Name ALBERTO DAVID DAYAN Director 7
    Role: Director
    Links: 7
  • Name ROGELIO MIRO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ALBERTO DAVID DAYAN Secretary 7
    Role: Secretary
    Links: 7
  • Name ARTURO MULLER Director 34
    Role: Director
    Links: 34
  • Name JACK HAMOUI Director 34
    Role: Director
    Links: 34
  • Name JOSEPH FIDANQUE III Director 14
    Role: Director
    Links: 14
  • Name DIEGO ELETA Director 25
    Role: Director
    Links: 25
  • Name GIAN INNOCENTI Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE BORJA Director 1
    Role: Director
    Links: 1
  • Name ROBERTO MENDEZ Director 87
    Role: Director
    Links: 87
  • Name MURAD HARARI Director 20
    Role: Director
    Links: 20
  • Name ROSAURA REISS. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSE ROBERTO GARCIA ACEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name LO SERA EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA EN EL SECRETARIO DE LA SOCIEDAD O EN CUALQUIER OTRA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANDS INVESTMENT COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27504/2016 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/09/2015
    Date: 02/09/2015

Entries / Precedence LANDS INVESTMENT COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LANDS INVESTMENT COMPANY, S.A.: Summary of LANDS INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2007. Estimated traffic: 129 total visits (peak 32). Position: #562,114 of 1,007,204. See representatives, branches, documents and filings.