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LEO KAPLAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
263029 Mercantil
Registration date
25/08/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LEO KAPLAN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LEO KAPLAN INVESTMENT INC. (7)

Name
Role
Links
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  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name MANUEL PEREZ SANCHEZ Subscriber 2519
    Role: Subscriber
    Links: 2519
  • Name ALAN MARK MOLLOY Director 8
    Role: Director
    Links: 8
  • Name SHAUN RIDINGS Director 6
    Role: Director
    Links: 6
  • Name NIGEL CHRISTIAN GAUTREY Director 4
    Role: Director
    Links: 4
  • Name ALAN MARK MOLLOY President 8
    Role: President
    Links: 8
  • Name SHAUN RIDINGS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JAMES MARK LONG Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
*Links: number of companies where the executive appears with a role or relation.

Documents LEO KAPLAN INVESTMENT INC. (0)

Act
Date
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  • No documents

Entries / Precedence LEO KAPLAN INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LEO KAPLAN INVESTMENT INC.: Summary of LEO KAPLAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1992. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.