LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

LOMON INVESTMENT ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,4321,014,021 total
Total views
99
Avg / month
8
Year peak
32
Current month +966.7 % vs Feb
32

Company information

Folio
749229 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights LOMON INVESTMENT ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOMON INVESTMENT ENTERPRISES CORP. (8)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1319
    Role: Subscriber
    Links: 1319
  • Name MARGIE ANGEL DE COHEN Subscriber 1019
    Role: Subscriber
    Links: 1019
  • Name LUIS ALBERTO LOPEZ GONZALEZ Director / President 22
    Role: Director / President
    Links: 22
  • Name GUSTAVO ALBERTO LOPEZ MONTIEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BEATRIZ DEL CARMEN MONTIEL DE LOPEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BEATRIZ EUGENIA LOPEZ MONTIEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name YARIELA PINEDA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL EL REPRESENTANTE LEGAL DE LAS OCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOMON INVESTMENT ENTERPRISES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 491581/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2016
    Date: 08/11/2016

Entries / Precedence LOMON INVESTMENT ENTERPRISES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About LOMON INVESTMENT ENTERPRISES CORP.: Summary of LOMON INVESTMENT ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/10/2011. Estimated traffic: 99 total visits (peak 32). Position: #219,432 of 1,014,021. See representatives, branches, documents and filings.