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LAUREL INVESTMENTS CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,0501,011,214 total
Total views
56
Avg / month
5
Year peak
10
Current month -40.0 % vs Dec
6

Company information

Folio
122995 Mercantil
Registration date
03/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LAUREL INVESTMENTS CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAUREL INVESTMENTS CO. S.A. (10)

Name
Role
Links
View
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name RODRIGO VIVES Subscriber 4041
    Role: Subscriber
    Links: 4041
  • Name VICTOR ALVARADO Subscriber 7420
    Role: Subscriber
    Links: 7420
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name MORGAN & MORGAN Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name JORN VON BENCKENDORFF CARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIANETH M. DE OSPINO Director 23
    Role: Director
    Links: 23
  • Name DIANETH M. DE OSPINO Secretary 23
    Role: Secretary
    Links: 23
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ULF VON BENCKENDORFF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAUREL INVESTMENTS CO. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 19291/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92065512/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92043979/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197048/2014 (0) 27/10/2014
    Date: 27/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence LAUREL INVESTMENTS CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About LAUREL INVESTMENTS CO. S.A.: Summary of LAUREL INVESTMENTS CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/1984. Estimated traffic: 56 total visits (peak 10). Position: #532,050 of 1,011,214. See representatives, branches, documents and filings.