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L.H.M. INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,1001,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
273248 Mercantil
Registration date
02/06/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2018 (hace 7 años)
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Highlights L.H.M. INVESTMENT CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives L.H.M. INVESTMENT CORPORATION. (8)

Name
Role
Links
View
  • Name LUIS HORACIO MORENO SAGEL Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ANTTE ORILLAC DE MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name FEDERICO GUILLERMO MORENO ORILLAC Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUIS HORACIO TERCERO MORENO SAGEL Director / President 1
    Role: Director / President
    Links: 1
  • Name RODRIGO A. MORENO JR. Director / Vice President 67
    Role: Director / Vice President
    Links: 67
  • Name LUIS HORACIO MORENO TEJEIRA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L.H.M. INVESTMENT CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 165152/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 158249/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297507/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence L.H.M. INVESTMENT CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About L.H.M. INVESTMENT CORPORATION.: Summary of L.H.M. INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/1993. Estimated traffic: 41 total visits (peak 6). Position: #411,100 of 1,007,204. See representatives, branches, documents and filings.