LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

LEWENTHEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,7681,011,615 total
Total views
55
Avg / month
5
Year peak
15
Current month +66.7 % vs Dec
5

Company information

Folio
635509 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights LEWENTHEL INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LEWENTHEL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name SUCRE, ARIAS & REYES Resident Agent 4366
    Role: Resident Agent
    Links: 4366
  • Name DAYRA SANCHEZ DE ROMERO Director / President 361
    Role: Director / President
    Links: 361
  • Name EMMA LINA MARTINEZ Director / Secretary 3160
    Role: Director / Secretary
    Links: 3160
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LEWENTHEL INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 489460/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2016
    Date: 07/11/2016

Entries / Precedence LEWENTHEL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
About LEWENTHEL INVESTMENTS INC.: Summary of LEWENTHEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 55 total visits (peak 15). Position: #542,768 of 1,011,615. See representatives, branches, documents and filings.