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LSDE INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #585,3631,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155660221 Mercantil
Registration date
17/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights LSDE INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LSDE INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name AP PARTNERS Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name SHAUL GAFNI Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSEPH MOSES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA GABRIELA AMAYA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA GABRIELA AMAYA Vice President 6
    Role: Vice President
    Links: 6
  • Name AP GLOBAL SERVICES, INC. Subscriber 120
    Role: Subscriber
    Links: 120
  • Name AP GLOBAL SERVICES TWO, INC. Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO 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 LSDE INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 19680/2018 (0) 17/01/2018
    Date: 17/01/2018

Entries / Precedence LSDE INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About LSDE INVESTMENT, CORP.: Summary of LSDE INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2018. Estimated traffic: 35 total visits (peak 6). Position: #585,363 of 1,007,204. See representatives, branches, documents and filings.