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LE CHEZ INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,4251,011,214 total
Total views
116
Avg / month
10
Year peak
34
Current month +20.0 % vs Dec
6

Company information

Folio
100318 Mercantil
Registration date
15/11/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights LE CHEZ INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LE CHEZ INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name JAMES WILLIAM NICHOLLS Director 7
    Role: Director
    Links: 7
  • Name ROUGE LIMITED President 22
    Role: President
    Links: 22
  • Name VERT LIMITED Treasurer 22
    Role: Treasurer
    Links: 22
  • Name CITRON LIMITED Secretary 20
    Role: Secretary
    Links: 20
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name ROUGE LIMITED Director 22
    Role: Director
    Links: 22
  • Name VERT LIMITED Director 22
    Role: Director
    Links: 22
  • Name CITRON LIMITED Director 20
    Role: Director
    Links: 20
  • Name JURGEN MOSSACK Resident Agent 10325
    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.

Documents LE CHEZ INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LE CHEZ INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About LE CHEZ INVESTMENTS S.A.: Summary of LE CHEZ INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/1982. Estimated traffic: 116 total visits (peak 34). Position: #139,425 of 1,011,214. See representatives, branches, documents and filings.