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BYRON INFINITY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,7251,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +14.3 % vs Sep
8

Company information

Folio
155665742 Mercantil
Registration date
28/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights BYRON INFINITY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BYRON INFINITY INVESTMENTS INC. (7)

Name
Role
Links
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  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name STEPHANIE MENA Director / President 779
    Role: Director / President
    Links: 779
  • Name ANGEL LORENZO Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name JORGE JAEN Director / Treasurer 555
    Role: Director / Treasurer
    Links: 555
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES DE UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA E AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BYRON INFINITY INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215380/2018 (0) 28/05/2018
    Date: 28/05/2018

Entries / Precedence BYRON INFINITY INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BYRON INFINITY INVESTMENTS INC.: Summary of BYRON INFINITY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2018. Estimated traffic: 59 total visits (peak 10). Position: #597,725 of 1,007,204. See representatives, branches, documents and filings.