LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

LONICK HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,8221,007,204 total
Total views
70
Avg / month
6
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
220691 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights LONICK HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LONICK HOLDINGS INC. (7)

Name
Role
Links
View
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name GOLESTAN SHAFIQ Secretary 251
    Role: Secretary
    Links: 251
  • Name LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO DE LA SOCIEDAD EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
*Links: number of companies where the executive appears with a role or relation.

Documents LONICK HOLDINGS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LONICK HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About LONICK HOLDINGS INC.: Summary of LONICK HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/1989. Estimated traffic: 70 total visits (peak 9). Position: #236,822 of 1,007,204. See representatives, branches, documents and filings.