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LMI GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #442,8971,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
765012 Mercantil
Registration date
29/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights LMI GROUP, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LMI GROUP, CORP. (5)

Name
Role
Links
View
  • Name JOAQUIN VICTORIA DIAZ Subscriber 101
    Role: Subscriber
    Links: 101
  • Name EVELYN DIANETH DOMINGUEZ ITURRALDE Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JUAN URQUIJO Director 5
    Role: Director
    Links: 5
  • Name CESAR GARCIA Director 11
    Role: Director
    Links: 11
  • Name JUAN URQUIJO President 5
    Role: President
    Links: 5
  • Name CESAR GARCIA Secretary 11
    Role: Secretary
    Links: 11
  • Name JOAQUIN VICTORIA DIAZ Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LMI GROUP, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 93264/2016 (0) 03/03/2016
    Date: 03/03/2016

Entries / Precedence LMI GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About LMI GROUP, CORP.: Summary of LMI GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2012. Estimated traffic: 68 total visits (peak 12). Position: #442,897 of 1,007,204. See representatives, branches, documents and filings.