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LM WEALTH MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
14
Current month +100.0 % vs Sep
6

Company information

Folio
155590405 Mercantil
Registration date
02/01/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights LM WEALTH MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
20,000.00

Executives LM WEALTH MANAGEMENT, INC. (7)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name LEONARDO SIMPSER Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS MAIZEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSEF FRYMERMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LM WEALTH MANAGEMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 194994/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 153852/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92088340/2014 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence LM WEALTH MANAGEMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About LM WEALTH MANAGEMENT, INC.: Summary of LM WEALTH MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 50 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.