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LEMS INVERSIONES Y CONSULTORIA, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#35,5181,014,823 total
Total views
182
Avg / month
15
Year peak
38
Current month-42.1 % vs Mar
22

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#35,518 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155591425Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights LEMS INVERSIONES Y CONSULTORIA, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives LEMS INVERSIONES Y CONSULTORIA, CORP. (6)

Name
Role
Links
View
  • Name LAURA A. DIAZ VALLEJO Resident Agent66
    Role:Resident Agent
    Links: 66
  • Name LEONARDO SEMPRUN PAEZ Director / President3
    Role:Director / President
    Links: 3
  • Name LEONARDO SEMPRUN PAEZ Board Member3
    Role:Board Member
    Links: 3
  • Name EDUARDO ENRIQUE MARIN CARRERO Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name EDUARDO ENRIQUE MARIN CARRERO Treasurer3
    Role:Treasurer
    Links: 3
  • Name FREDDY SEMPRUN Director1
    Role:Director
    Links: 1
  • Name EDUARDO ENRIQUE MARIN CARRERO Y LEONARDO SEMPRUN PAEZ Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EDUARDO ENRIQUE MARIN CARRERO Subscriber3
    Role:Subscriber
    Links: 3
  • Name LEONARDO SEMPRUN PAEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings LEMS INVERSIONES Y CONSULTORIA, CORP. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 12607/2015 (0) 14/01/2015
    Date: 14/01/2015

Registry filing history LEMS INVERSIONES Y CONSULTORIA, CORP. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.