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LAXMI INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#341,4451,014,823 total
Total views
85
Avg / month
7
Year peak
10
Current month+0.0 % vs Mar
10

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#341,445 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
149258Mercantil
Registration date
1985-04-15
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (7 years ago)
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Highlights LAXMI INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (10)

Name
Role
Links
View
  • Name PETER FRANCIS CURTIS President248
    Role:President
    Links: 248
  • Name PETER JOHN MORGAN Treasurer22
    Role:Treasurer
    Links: 22
  • Name PETER JOHN MORGAN Secretary22
    Role:Secretary
    Links: 22
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name MARIA BUCAYAN Subscriber696
    Role:Subscriber
    Links: 696
  • Name PETER FRANCIS CURTIS Director248
    Role:Director
    Links: 248
  • Name DAVID CHARLES PETER CURTIS Director97
    Role:Director
    Links: 97
  • Name SHERIDAN RALPH GILL Director42
    Role:Director
    Links: 42
  • Name DAVID PAUL BOLEAT Deputy Secretary127
    Role:Deputy Secretary
    Links: 127
  • Name HAZEL GILL Alternate Director57
    Role:Alternate Director
    Links: 57
  • Name JURGEN MOSSACK Resident Agent10325
    Role:Resident Agent
    Links: 10325
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 10 visible record(s).