LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

LORAMEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #633,1031,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month +433.3 % vs Sep
16

Company information

Folio
289753 Mercantil
Registration date
15/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights LORAMEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LORAMEL INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name GISELA ALVAREZ DE PORRAS Subscriber 584
    Role: Subscriber
    Links: 584
  • Name CORPORATE OFFICER (JERSEY) LIMITED Director 44
    Role: Director
    Links: 44
  • Name MINERVA OFFICER LIMITED Director 80
    Role: Director
    Links: 80
  • Name MINERVA SERVICES LIMITED Director 41
    Role: Director
    Links: 41
  • Name CORPORATE OFFICER (JERSEY) LIMITED President 44
    Role: President
    Links: 44
  • Name MINERVA OFFICER LIMITED Treasurer 80
    Role: Treasurer
    Links: 80
  • Name MINERVA TRUST COMPANY LIMITED Secretary 45
    Role: Secretary
    Links: 45
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LORAMEL INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015

Entries / Precedence LORAMEL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About LORAMEL INVESTMENTS INC.: Summary of LORAMEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1994. Estimated traffic: 109 total visits (peak 16). Position: #633,103 of 1,007,204. See representatives, branches, documents and filings.