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101 CORP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #387,4331,010,412 total
Total views
56
Avg / month
5
Year peak
13
Current month -84.6 % vs Oct
2

Company information

Folio
817525 Mercantil
Registration date
28/10/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITANTES 1-SE PROHIBE TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA 2- PARA QUE LAS ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVA TENGA EFECTO Y SE COSIDERE VALIDA TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- UNANIME, LA JUNTA DE ACCIONISTA LIMITARA LA EMISION DE NUIEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES Y CAMBIO EN EL CAPITAL DE LA SOCIEDAD. 4- UNANIME, LA JUNTA DE ACCIONISTA SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DIRECTIVA, DIGNATARIOS Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 281 DE 24 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights 101 CORP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives 101 CORP INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1710
    Role: Subscriber
    Links: 1710
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name ANGEL GABRIEL FUENTES GOMEZ Director 92
    Role: Director
    Links: 92
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director 97
    Role: Director
    Links: 97
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Director 82
    Role: Director
    Links: 82
  • Name ANGEL GABRIEL FUENTES GOMEZ President 92
    Role: President
    Links: 92
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Treasurer 97
    Role: Treasurer
    Links: 97
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Secretary 82
    Role: Secretary
    Links: 82
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 101 CORP INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34928/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 34928/2017 (0) 27/01/2017
    Date: 27/01/2017

Entries / Precedence 101 CORP INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About 101 CORP INVESTMENT, S.A.: Summary of 101 CORP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2013. Estimated traffic: 56 total visits (peak 13). Position: #387,433 of 1,010,412. See representatives, branches, documents and filings.