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323 INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,5321,010,412 total
Total views
80
Avg / month
7
Year peak
20
Current month -90.0 % vs Nov
2

Company information

Folio
843902 Mercantil
Registration date
15/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights 323 INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives 323 INVESTMENTS INC (9)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name KAIS SCHOENHALS Director 1
    Role: Director
    Links: 1
  • Name HECTOR MENDIZABAL Director 2
    Role: Director
    Links: 2
  • Name VIVIAN REYES Director 1
    Role: Director
    Links: 1
  • Name KAI SCHOENHALS President 3
    Role: President
    Links: 3
  • Name HECTOR MENDIZABAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIANNA CANALS Secretary 1
    Role: Secretary
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 323 INVESTMENTS INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Entries / Precedence 323 INVESTMENTS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About 323 INVESTMENTS INC: Summary of 323 INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/09/2014. Estimated traffic: 80 total visits (peak 20). Position: #468,532 of 1,010,412. See representatives, branches, documents and filings.