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LUGANO FINANCIAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
404856 Mercantil
Registration date
22/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights LUGANO FINANCIAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
7,000,000.00

Executives LUGANO FINANCIAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name FABREGA MOLINO Y MULINO. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (2016-2016) Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MIGUEL TORREBIARTE NOVELLA (2016-2018) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JOSE MIGUEL TORREBIARTE NOVELLA (2016-2018) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ESTUARDO MAEGLI NOVELLA (2016-2018) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EUGENE THOMAS DOUGHERTY NOVELLA (2016-2018) Alternate Director 1
    Role: Alternate Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LUGANO FINANCIAL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425799/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence LUGANO FINANCIAL INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUGANO FINANCIAL INVESTMENTS CORP.: Summary of LUGANO FINANCIAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2001. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.