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LEA WEALTH MANAGEMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #368,7181,010,412 total
Total views
64
Avg / month
5
Year peak
10
Current month +25.0 % vs Oct
5

Company information

Folio
394876 Mercantil
Registration date
01/02/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights LEA WEALTH MANAGEMENT CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEA WEALTH MANAGEMENT CORPORATION (7)

Name
Role
Links
View
  • Name HUMBERTO ENRIQUE IGLESIAS MORRICE Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE JUAN MARQUEZ CAMPODONICO Subscriber 172
    Role: Subscriber
    Links: 172
  • Name VICTOR ORTIZ Director 26
    Role: Director
    Links: 26
  • Name GETZEL DE LA TORRE Director 11
    Role: Director
    Links: 11
  • Name LIA IVANOVA ALDRETE SOTO Director 5
    Role: Director
    Links: 5
  • Name VICTOR ORTIZ President 26
    Role: President
    Links: 26
  • Name GETZEL DE LA TORRE Treasurer 11
    Role: Treasurer
    Links: 11
  • Name LIA IVANOVA ALDRETE SOTO Secretary 5
    Role: Secretary
    Links: 5
  • Name MARQUEZ & PRECIADO Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name UN DIGNATARIO PODRA TENER MAS DE UN CARGO. LA SECRETARIA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA LA TESORERA O EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEA WEALTH MANAGEMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence LEA WEALTH MANAGEMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About LEA WEALTH MANAGEMENT CORPORATION: Summary of LEA WEALTH MANAGEMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/2001. Estimated traffic: 64 total visits (peak 10). Position: #368,718 of 1,010,412. See representatives, branches, documents and filings.