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LECKMELM INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #651,4141,007,204 total
Total views
61
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
286304 Mercantil
Registration date
20/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights LECKMELM INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LECKMELM INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name CORPORATE OFFICER (JERSEY) LIMITED Director 44
    Role: Director
    Links: 44
  • Name MINERVA OFFICER LIMITED Director 80
    Role: Director
    Links: 80
  • Name MINERVA SERVICES LIMITED Director 41
    Role: Director
    Links: 41
  • Name CORPORATE OFFICER (JERSEY) LIMITED President 44
    Role: President
    Links: 44
  • Name MINERVA OFFICER LIMITED Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MINERVA TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGN E LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LECKMELM INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 491916/2016 (0) 09/11/2016
    Date: 09/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence LECKMELM INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LECKMELM INVESTMENTS S.A.: Summary of LECKMELM INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/04/1994. Estimated traffic: 61 total visits (peak 9). Position: #651,414 of 1,007,204. See representatives, branches, documents and filings.