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4500 EQUITY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #873,3211,014,021 total
RUC: 155711788-2-2021
Total views
34
Avg / month
3
Year peak
7
Current month +66.7 % vs Feb
5

Company information

Folio
155711788 Mercantil
Registration date
24/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights 4500 EQUITY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
6,000.00
RUC
155711788-2-2021

Executives 4500 EQUITY INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name LEX INNOVA ABOGADOS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name DANIEL DAVID LEON GONZALEZ Director / President 9
    Role: Director / President
    Links: 9
  • Name SAMUEL FERNANDEZ CORTEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAVIER ANTONIO CARDENAS GONZALEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DANIEL DAVID LEON GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAVIER ANTONIO CARDENAS GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y PODRA Y COMPROMETER LA MISMA ACTUANDO CONJUNTAMENTE YA SEA CON EL SECRETARIO O CON EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 4500 EQUITY INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313318/2021 (0) 24/08/2021
    Date: 24/08/2021

Entries / Precedence 4500 EQUITY INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About 4500 EQUITY INVESTMENTS S.A.: Summary of 4500 EQUITY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/08/2021. Estimated traffic: 34 total visits (peak 7). Position: #873,321 of 1,014,021. See representatives, branches, documents and filings.