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LARNACA INVESTMENTS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) MERGED #268,2261,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
815614 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights LARNACA INVESTMENTS CORPORATION.

Currency
US DOLLAR
Share capital
1,000.00

Executives LARNACA INVESTMENTS CORPORATION. (6)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name LUIS ALBERTO RODRIGUEZ Director / President 15814
    Role: Director / President
    Links: 15814
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARNACA INVESTMENTS CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 14304/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 3244/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 158875/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence LARNACA INVESTMENTS CORPORATION. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About LARNACA INVESTMENTS CORPORATION.: Summary of LARNACA INVESTMENTS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 40 total visits (peak 7). Position: #268,226 of 1,007,204. See representatives, branches, documents and filings.