LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

LANIVA CONSULTANTS AND INVESTORS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month -75.0 % vs Sep
1

Company information

Folio
576856 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights LANIVA CONSULTANTS AND INVESTORS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives LANIVA CONSULTANTS AND INVESTORS INC (9)

Name
Role
Links
View
  • Name JESUS VALEIRO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name ANDRES FELIPE LEE ALVAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLY ANZORENA MORALES GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES FELIPE LEE ALVAREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MARLY ANZORENA MORALES GONZALEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LAURA LEE MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name A&E LEGAL COUNSEL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LANIVA CONSULTANTS AND INVESTORS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 75406/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LANIVA CONSULTANTS AND INVESTORS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About LANIVA CONSULTANTS AND INVESTORS INC: Summary of LANIVA CONSULTANTS AND INVESTORS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2007. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.