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LDM INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,5241,007,204 total
RUC: 567196-1-113158
Total views
71
Avg / month
6
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
567196 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights LDM INVESTMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DAVID AUGUSTO CUEVAS MALL
RUC
567196-1-113158

Branches / Establishments (1)

Trade name
Address
  • Trade name LDM INVESTMENT, S.A.
    URB. EL CANGREJO, CL. AVENIDA ARGENTINA, EDF. CRYSTAL PARK, APTO. 20-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. AVENIDA ARGENTINA, EDF. CRYSTAL PARK, APTO. 20-D, PANAMÁ PANAMÁ BELLA VISTA

Executives LDM INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name DAVID AUGUSTO CUEVAS MALL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID RICARDO CUEVAS BELUCHE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID AUGUSTO CUEVAS MALL Director 3
    Role: Director
    Links: 3
  • Name NERY RICE DE DUE#AS Director 1
    Role: Director
    Links: 1
  • Name ROSARIO ESTHER QUIROS ORTEGA Director 10
    Role: Director
    Links: 10
  • Name DAVID AUGUSTO CUEVAS MALL President 3
    Role: President
    Links: 3
  • Name ROSARIO ESTHER QUIROS ORTEGA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DAVID RICARDO CUEVAS BELUCHE Secretary 3
    Role: Secretary
    Links: 3
  • Name DAVID RICARDO CUEVAS BELUCHE Director 3
    Role: Director
    Links: 3
  • Name NERY RICE DE DUE#A Vice President 1
    Role: Vice President
    Links: 1
  • Name RODRIGO PEREZ FERNANDEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LDM INVESTMENT,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LDM INVESTMENT,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About LDM INVESTMENT,S.A.: Summary of LDM INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2007. Estimated traffic: 71 total visits (peak 9). Position: #634,524 of 1,007,204. See representatives, branches, documents and filings.