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1000 & ONE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,1151,007,204 total
Total views
109
Avg / month
9
Year peak
19
Current month -61.5 % vs Sep
5

Company information

Folio
709962 Mercantil
Registration date
18/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights 1000 & ONE, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives 1000 & ONE, INC. (8)

Name
Role
Links
View
  • Name HILDA MARGARITA DE MACHADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRMELDA VALDES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LARS KENJI SCHNEIDER President 14
    Role: President
    Links: 14
  • Name LARS KENJI SCHNEIDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADALBERTO JAVIER BETHANCOURT CARRILLO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PANAMA LEGAL GROUP Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name LARS KENJI SCHNEIDER Director 14
    Role: Director
    Links: 14
  • Name SANDRA EMPERATRIZ SALAZAR MENDOZA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA SOLO PODRA SER EJERCIDA POR LA PRESONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1000 & ONE, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 61362/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214259/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27817/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence 1000 & ONE, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About 1000 & ONE, INC.: Summary of 1000 & ONE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2010. Estimated traffic: 109 total visits (peak 19). Position: #640,115 of 1,007,204. See representatives, branches, documents and filings.