LIVE
New today 401
Updated 841
New executives 6,962
Reported capital $ 1,426,000

LOMELA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #275,9541,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
337986 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)

Highlights LOMELA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOMELA INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORRIS EZRA HAFEITZ SASSON Director 51
    Role: Director
    Links: 51
  • Name DANNY YOHOROS Director 109
    Role: Director
    Links: 109
  • Name TEOFILO HAFEITZ Director 39
    Role: Director
    Links: 39
  • Name MORRIS EZRA HAFEITZ SASSON President 51
    Role: President
    Links: 51
  • Name TEOFILO HAFEITZ Treasurer 39
    Role: Treasurer
    Links: 39
  • Name JIMMY YOHOROS Secretary 63
    Role: Secretary
    Links: 63
  • Name DANNY YOHOROS Vice President 109
    Role: Vice President
    Links: 109
  • Name JIMMY YOHOROS Director 63
    Role: Director
    Links: 63
  • Name CORT Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOMELA INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LOMELA INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About LOMELA INVESTMENT, S.A.: Summary of LOMELA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/11/1997. Estimated traffic: 50 total visits (peak 8). Position: #275,954 of 1,007,204. See representatives, branches, documents and filings.