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LE VARON INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,3361,007,204 total
Total views
75
Avg / month
6
Year peak
19
Current month +250.0 % vs Sep
14

Company information

Folio
155627094 Mercantil
Registration date
01/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LE VARON INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LE VARON INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name TITO VILLAMIL FERMIN Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIELA CAROLINA RAMOS HERRERA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANDRES WONG PIMENTEL Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name DANIELA CAROLINA RAMOS HERRERA Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name GONZALO CONSTANTINO CHIRINOS PEDRAGLIO Director / President 2
    Role: Director / President
    Links: 2
  • Name MIGUEL JONATAN CAHUAS SANCHEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LE VARON INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140514/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence LE VARON INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LE VARON INVESTMENTS, S.A.: Summary of LE VARON INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/04/2016. Estimated traffic: 75 total visits (peak 19). Position: #569,336 of 1,007,204. See representatives, branches, documents and filings.