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LUX OVERSEAS ASSET MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #902,0881,011,214 total
Total views
25
Avg / month
2
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
825717 Mercantil
Registration date
06/02/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights LUX OVERSEAS ASSET MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LUX OVERSEAS ASSET MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name CON RESPECTO A CUALQUIER ACTO TRASACCION O NEGOCIO DE LA SOCIEDAD,COMPROMETERA A LA MISMA, LA FIRMA CONJUNTA A (2) DOS DE CUALESQUIERA DE LOS DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LUX OVERSEAS ASSET MANAGEMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 373524/2016 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence LUX OVERSEAS ASSET MANAGEMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About LUX OVERSEAS ASSET MANAGEMENT S.A.: Summary of LUX OVERSEAS ASSET MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/02/2014. Estimated traffic: 25 total visits (peak 6). Position: #902,088 of 1,011,214. See representatives, branches, documents and filings.