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LOCHINVER CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155593429 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights LOCHINVER CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOCHINVER CAPITAL INC. (4)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name QUERUBE C. DE NUÑEZ Subscriber 2500
    Role: Subscriber
    Links: 2500
  • Name LINETH PONCE Subscriber 42
    Role: Subscriber
    Links: 42
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
*Links: number of companies where the executive appears with a role or relation.

Documents LOCHINVER CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56773/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49349/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence LOCHINVER CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About LOCHINVER CAPITAL INC.: Summary of LOCHINVER CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2015. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.