LIVE
New today 401
Updated 836
New executives 6,736
Reported capital $ 1,426,000

SM LOTE 28, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,6241,007,204 total
Total views
57
Avg / month
5
Year peak
11
Current month +233.3 % vs Sep
10

Company information

Folio
843427 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SM LOTE 28, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SM LOTE 28, S.A. (9)

Name
Role
Links
View
  • Name DIEGO FERRER Subscriber 28
    Role: Subscriber
    Links: 28
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name ADRIANA LEWIS DE VALLARINO Director 46
    Role: Director
    Links: 46
  • Name DIEGO VALLARINO LEWIS Director 98
    Role: Director
    Links: 98
  • Name ANA MARIA VALLARINO LEWIS Director 54
    Role: Director
    Links: 54
  • Name XIMENA VALLARINO LEWIS Director 24
    Role: Director
    Links: 24
  • Name ALBERTO VALLARINO CLEMENT President 205
    Role: President
    Links: 205
  • Name ADRIANA LEWIS DE VALLARINO Vice President 46
    Role: Vice President
    Links: 46
  • Name DIEGO VALLARINO LEWIS Treasurer 98
    Role: Treasurer
    Links: 98
  • Name ANA MARIA VALLARINO LEWIS Secretary 54
    Role: Secretary
    Links: 54
  • Name XIMENA VALLARINO LEWIS Board Member 24
    Role: Board Member
    Links: 24
  • Name AIXA NORIEGA Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ALBERTO VALLARINO CLEMENT REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SM LOTE 28, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2018
    Date: 09/02/2018

Entries / Precedence SM LOTE 28, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About SM LOTE 28, S.A.: Summary of SM LOTE 28, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2014. Estimated traffic: 57 total visits (peak 11). Position: #604,624 of 1,007,204. See representatives, branches, documents and filings.