LIVE
New today 401
Updated 510
New executives 0
Reported capital $ 15,966,100

LATIN MANAGEMENT INVESTMENT(LMI) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #196,4551,006,803 total
Total views
73
Avg / month
6
Year peak
11
Current month +12.5 % vs Sep
9

Company information

Folio
538287 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights LATIN MANAGEMENT INVESTMENT(LMI) S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives LATIN MANAGEMENT INVESTMENT(LMI) S.A. (14)

Name
Role
Links
View
  • Name SUPLENTE:JOSE ANTON DIAZ Director 1
    Role: Director
    Links: 1
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JOSE BARCIONA CHEDRAUI Director 4
    Role: Director
    Links: 4
  • Name MEDARDO MORA SOLORZANO Director 2
    Role: Director
    Links: 2
  • Name SUPLENTE:ANGEL DUARTE VALVERDE Director 1
    Role: Director
    Links: 1
  • Name SELIM DOUMET ANTON Director 2
    Role: Director
    Links: 2
  • Name SUPLENTE:JUAN JOSE ANTON BUCARAM Director 1
    Role: Director
    Links: 1
  • Name KLAUS CALDERON HELLWING Director 2
    Role: Director
    Links: 2
  • Name SUPLENTE:WILLIAM WOOD Director 1
    Role: Director
    Links: 1
  • Name OTTO SCHWARZ Director 2
    Role: Director
    Links: 2
  • Name SUPLENTE:ROBERTO GARZOZI BUCARAM Director 1
    Role: Director
    Links: 1
  • Name JOSE BARCIONA CHEDRAUI President 4
    Role: President
    Links: 4
  • Name MEDARDO MORA SOLORZANO Vice President 2
    Role: Vice President
    Links: 2
  • Name SELIM DOUMET ANTON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KLAUS CALDERON HELLWING Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN MANAGEMENT INVESTMENT(LMI) S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LATIN MANAGEMENT INVESTMENT(LMI) S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
About LATIN MANAGEMENT INVESTMENT(LMI) S.A.: Summary of LATIN MANAGEMENT INVESTMENT(LMI) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/09/2006. Estimated traffic: 73 total visits (peak 11). Position: #196,455 of 1,006,803. See representatives, branches, documents and filings.