LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000

LYGA OVERSEAS INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
846442 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights LYGA OVERSEAS INVESTMENT INC.

Currency
US DOLLAR
Share capital
100,000.00

Executives LYGA OVERSEAS INVESTMENT INC. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name YAFIT OHANA Director 8
    Role: Director
    Links: 8
  • Name LEONEL BARUCH GOLDBERG Director 15
    Role: Director
    Links: 15
  • Name GABRIEL BARUCH LARA Director 5
    Role: Director
    Links: 5
  • Name ARIEL VISHNIA BARUCH Director 10
    Role: Director
    Links: 10
  • Name YAFIT OHANA President 8
    Role: President
    Links: 8
  • Name LEONEL BARUCH GOLDBERG Vice President 15
    Role: Vice President
    Links: 15
  • Name GABRIEL BARUCH LARA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ARIEL VISHNIA BARUCH Secretary 10
    Role: Secretary
    Links: 10
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LYGA OVERSEAS INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/08/2018
    Date: 07/08/2018

Entries / Precedence LYGA OVERSEAS INVESTMENT INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About LYGA OVERSEAS INVESTMENT INC.: Summary of LYGA OVERSEAS INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2014. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.