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LAS CUMBRES PLAZA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #78,6751,007,204 total
Total views
127
Avg / month
11
Year peak
16
Current month -25.0 % vs Sep
9

Company information

Folio
407866 Mercantil
Registration date
26/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LAS CUMBRES PLAZA INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAS CUMBRES PLAZA INVESTMENT,S.A. (8)

Name
Role
Links
View
  • Name BENJAMIN LIAO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE ALBERTO LIAO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PINO ANTONIO LIAO LEE Director 21
    Role: Director
    Links: 21
  • Name BENJAMIN LIAO Director 6
    Role: Director
    Links: 6
  • Name KWAI MONY CHUNG DE LIAO Director 1
    Role: Director
    Links: 1
  • Name PINO ANTONIO LIAO LEE President 21
    Role: President
    Links: 21
  • Name KWAI MOY CHUNG DE LIAO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BENJAMIN LIAO Secretary 6
    Role: Secretary
    Links: 6
  • Name JORGE ALBERTO LIAO Director 6
    Role: Director
    Links: 6
  • Name JORGE ALBERTO LIAO Board Member 6
    Role: Board Member
    Links: 6
  • Name DORIS NEREIDA SERRANO BATISTA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name BIENES RAICES CHEN Y WONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS, CUALQUIER PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS CUMBRES PLAZA INVESTMENT,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481905/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence LAS CUMBRES PLAZA INVESTMENT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LAS CUMBRES PLAZA INVESTMENT,S.A.: Summary of LAS CUMBRES PLAZA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2001. Estimated traffic: 127 total visits (peak 16). Position: #78,675 of 1,007,204. See representatives, branches, documents and filings.