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LIONPAVI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,4371,007,204 total
Total views
103
Avg / month
9
Year peak
20
Current month +122.2 % vs Sep
20

Company information

Folio
117986 Mercantil
Registration date
04/10/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LIONPAVI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIONPAVI INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name OLIVER DUNANT Director / President 3
    Role: Director / President
    Links: 3
  • Name INDUKO DIRECTORS CORP. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS AÑORVE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIONPAVI INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 278494/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 113729/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence LIONPAVI INVESTMENTS S.A. (3)

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 2015
    Year: 2015
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About LIONPAVI INVESTMENTS S.A.: Summary of LIONPAVI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/1983. Estimated traffic: 103 total visits (peak 20). Position: #400,437 of 1,007,204. See representatives, branches, documents and filings.