LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LEHAIM INVESTMENT GROUP, CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #334,8511,010,412 total
Total views
34
Avg / month
3
Year peak
7
Current month -66.7 % vs Nov
1

Company information

Folio
382469 Mercantil
Registration date
14/07/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights LEHAIM INVESTMENT GROUP, CORP

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEHAIM INVESTMENT GROUP, CORP (7)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name CHARLIE FNOUNOU Director 14
    Role: Director
    Links: 14
  • Name NISSIM FNOUNOU Director 21
    Role: Director
    Links: 21
  • Name NISSIM ANTEBI Director 39
    Role: Director
    Links: 39
  • Name CHARLIE FNOUNOU President 14
    Role: President
    Links: 14
  • Name NISSIM ANTEBI Treasurer 39
    Role: Treasurer
    Links: 39
  • Name NISSIM FNOUNOU Secretary 21
    Role: Secretary
    Links: 21
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name EL PRESIDENTE Y EN SU AUSENCIA INDISTINTAMENTE EL SECRETARIO O EL TESORERO.----- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LEHAIM INVESTMENT GROUP, CORP (0)

Act
Date
View
  • No documents

Entries / Precedence LEHAIM INVESTMENT GROUP, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About LEHAIM INVESTMENT GROUP, CORP: Summary of LEHAIM INVESTMENT GROUP, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/07/2000. Estimated traffic: 34 total visits (peak 7). Position: #334,851 of 1,010,412. See representatives, branches, documents and filings.