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LE INVESTMENTS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,4801,007,204 total
Total views
113
Avg / month
9
Year peak
34
Current month -94.1 % vs Sep
2

Company information

Folio
809408 Mercantil
Registration date
24/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights LE INVESTMENTS PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LE INVESTMENTS PANAMA INC. (6)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name TATIANA MAGDALENA BARAHONA Subscriber 684
    Role: Subscriber
    Links: 684
  • Name PAUL CHALEM HAIME Director 16
    Role: Director
    Links: 16
  • Name ISAIL KLAHR AVERBUCH Director 3
    Role: Director
    Links: 3
  • Name ISAIL KLAHR AVERBUCH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PAUL CHALEM HAIME Secretary 16
    Role: Secretary
    Links: 16
  • Name BRICO LAW FIRM Resident Agent 578
    Role: Resident Agent
    Links: 578
  • Name PAUL CHALEM HAIME President 16
    Role: President
    Links: 16
  • Name ALEXIS MAZAL DE LA ROSA FRANK Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LE INVESTMENTS PANAMA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135389/2018 (0) 04/04/2018
    Date: 04/04/2018

Entries / Precedence LE INVESTMENTS PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About LE INVESTMENTS PANAMA INC.: Summary of LE INVESTMENTS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2013. Estimated traffic: 113 total visits (peak 34). Position: #656,480 of 1,007,204. See representatives, branches, documents and filings.