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LUMENS INVESTMENT FUND CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #304,7011,010,412 total
Total views
59
Avg / month
5
Year peak
9
Current month -55.6 % vs Oct
4

Company information

Folio
342816 Mercantil
Registration date
17/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights LUMENS INVESTMENT FUND CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LUMENS INVESTMENT FUND CORP. (8)

Name
Role
Links
View
  • Name CARLA MAROTTA Subscriber 224
    Role: Subscriber
    Links: 224
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 667
    Role: Resident Agent
    Links: 667
  • Name ARIS ZAYDEE ENDARA GONZALEZ Vice President 36
    Role: Vice President
    Links: 36
  • Name ARIS ZAYDEE ENDARA GONZALEZ Director / Member 36
    Role: Director / Member
    Links: 36
  • Name MIRIAM HARROUCHE Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE Y EN SU DEFECTO, EL VICE-PRESIDENTE O 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 LUMENS INVESTMENT FUND CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 331753/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514727/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence LUMENS INVESTMENT FUND CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LUMENS INVESTMENT FUND CORP.: Summary of LUMENS INVESTMENT FUND CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/1998. Estimated traffic: 59 total visits (peak 9). Position: #304,701 of 1,010,412. See representatives, branches, documents and filings.