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1L INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4281,007,204 total
Total views
31
Avg / month
3
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
155623848 Mercantil
Registration date
19/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights 1L INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives 1L INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name ISCA GRAJALES CASTILLO Subscriber 124
    Role: Subscriber
    Links: 124
  • Name DAVIS ARROCHA MEDINA Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ORIANNA HAMBLIN Director / President 101
    Role: Director / President
    Links: 101
  • Name MARIELA DE CRISTI Director / Secretary 74
    Role: Director / Secretary
    Links: 74
  • Name ELIGIO RODRIGUEZ Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name ENRIQUE ALFONSO URDAMPILLETA BATTLE Y MANUEL FRANCISCO TELLES SUVILLAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1L INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117844/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 71800/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence 1L INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About 1L INVESTMENTS, S.A.: Summary of 1L INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2016. Estimated traffic: 31 total visits (peak 8). Position: #425,428 of 1,007,204. See representatives, branches, documents and filings.