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LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,0411,007,204 total
Total views
39
Avg / month
3
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
29828 Mercantil
Registration date
04/09/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name EDITH M. LEON GUERRERO 2SHIRLEY A CA Vice President 1
    Role: Vice President
    Links: 1
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name MARIA BUCAYAN Director 696
    Role: Director
    Links: 696
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
    View
Request deletion
About LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC.: Summary of LATIN AMERICAN INTERNATIONAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/1978. Estimated traffic: 39 total visits (peak 12). Position: #285,041 of 1,007,204. See representatives, branches, documents and filings.