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LOMBARD ODIER (PANAMA) INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2426628-1-808634
Total views
38
Avg / month
3
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
808634 Mercantil
Registration date
16/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights LOMBARD ODIER (PANAMA) INC.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
ASESORÍA DE INVERSIÓN EN EL MERCADO DE VALORES.
Legal representative
JEAN PIERRE WEGENER
RUC
2426628-1-808634

Branches / Establishments (1)

Trade name
Address
  • Trade name LOMBARD ODIER (PANAMA), INC.
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 38-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. OCEANIA BUSINESS PLAZA, TORRE 2000, APTO. 38-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LOMBARD ODIER (PANAMA) INC. (9)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name MARC LOPEZ Director 2
    Role: Director
    Links: 2
  • Name NIEKIA HORTON Director 1
    Role: Director
    Links: 1
  • Name MARC LOPEZ President 2
    Role: President
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name RENAUD VIELFAURE Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name JEAN PIERRE WEGENER (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name JEAN PIERRE WEGENER COMO REPRESENTANTE LAGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOMBARD ODIER (PANAMA) INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 177946/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 439737/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49381/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence LOMBARD ODIER (PANAMA) INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LOMBARD ODIER (PANAMA) INC.: Summary of LOMBARD ODIER (PANAMA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2013. Estimated traffic: 38 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.