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LASINVEST HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #68,0711,011,615 total
Total views
148
Avg / month
12
Year peak
26
Current month -25.0 % vs Dec
6

Company information

Folio
620346 Mercantil
Registration date
13/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights LASINVEST HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LASINVEST HOLDINGS INC. (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 3000
    Role: Subscriber
    Links: 3000
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 989
    Role: Subscriber
    Links: 989
  • Name KATIA HARB Director 10
    Role: Director
    Links: 10
  • Name KATIA HARB President 10
    Role: President
    Links: 10
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name RAPHAEL DIT RALPH AUDI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name RAPHAEL DIT RALPH AUDI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CHARBEL ABOU NACCOUL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LASINVEST HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303106/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 517933/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence LASINVEST HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LASINVEST HOLDINGS INC.: Summary of LASINVEST HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/06/2008. Estimated traffic: 148 total visits (peak 26). Position: #68,071 of 1,011,615. See representatives, branches, documents and filings.