LIVE
New today 401
Updated 630
New executives 6,069
Reported capital $ 1,426,000

LAZAR FINACNE & INVESTMENT LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
19
Current month +200.0 % vs Sep
3

Company information

Folio
708435 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights LAZAR FINACNE & INVESTMENT LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAZAR FINACNE & INVESTMENT LTD, S.A. (6)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name DIEGO MARTINEZ HERRERA Director 3
    Role: Director
    Links: 3
  • Name MARGARITA COIDURAS MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MARGARITA ISABEL MARTINEZ COIDURAS Director 2
    Role: Director
    Links: 2
  • Name DIEGO MARTINEZ HERRERA President 3
    Role: President
    Links: 3
  • Name MARGARITA ISABEL MARTINEZ COIDURAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO MARTINEZ HERRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LAZAR FINACNE & INVESTMENT LTD, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132374/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017

Entries / Precedence LAZAR FINACNE & INVESTMENT LTD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About LAZAR FINACNE & INVESTMENT LTD, S.A.: Summary of LAZAR FINACNE & INVESTMENT LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2010. Estimated traffic: 45 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.