LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #4,4761,011,214 total
Total views
329
Avg / month
27
Year peak
38
Current month +4.0 % vs Dec
26

Company information

Folio
661861 Mercantil
Registration date
15/05/2009
Validity
PERPETUAL
Status
CONVERSION
Last update
21/07/2018 (hace 7 años)
Request update

Highlights LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013

Currency
US DOLLAR
Share capital
500,000.00

Executives LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013 (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTA POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name ALFREDO HELI GONZALEZ BRACHO Secretary 3
    Role: Secretary
    Links: 3
  • Name ALFREDO HELI GONZALEZ BRACHO Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO SUCRE TROCONIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE JAVIER LLANOS MANSICIDOR Director 2
    Role: Director
    Links: 2
  • Name JOSE JAVIER LLANOS MANSICIDOR President 2
    Role: President
    Links: 2
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name JOSE ANTONIO SUCRE TROCONIS Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013 (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 42965/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013: Summary of LW CASA DE VALORES, S.A. SE SUSPENDE CUALQUIER OPERACION EXP. 18252013: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in District Panamá, Province Panamá. Registered since 15/05/2009. Estimated traffic: 329 total visits (peak 38). Position: #4,476 of 1,011,214. See representatives, branches, documents and filings.