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LOMBARDIA INVESTMENT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,3181,007,204 total
Total views
78
Avg / month
7
Year peak
16
Current month +166.7 % vs Sep
16

Company information

Folio
814677 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights LOMBARDIA INVESTMENT GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOMBARDIA INVESTMENT GROUP INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOMBARDIA INVESTMENT GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence LOMBARDIA INVESTMENT GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About LOMBARDIA INVESTMENT GROUP INC.: Summary of LOMBARDIA INVESTMENT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2013. Estimated traffic: 78 total visits (peak 16). Position: #373,318 of 1,007,204. See representatives, branches, documents and filings.