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INVERSION LODI, S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#464,6211,014,823 total
Total views
81
Avg / month
7
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#464,621 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
136020Mercantil
Registration date
21/08/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights INVERSION LODI, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MARTINELLI LINARES President90
    Role:President
    Links: 90
  • Name JOSE DEL CARMEN ESPINO Subscriber4724
    Role:Subscriber
    Links: 4724
  • Name LUIS ENRIQUE MARTINELLI LINARES Director90
    Role:Director
    Links: 90
  • Name MARIO FONSECA LOPEZ Subscriber5185
    Role:Subscriber
    Links: 5185
  • Name MARTA LINARES DE MARTINELLI Director334
    Role:Director
    Links: 334
  • Name MARTA LINARES DE MARTINELLI Secretary334
    Role:Secretary
    Links: 334
  • Name EVELYN VARGAS REYNAGA Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name CAROLINA MARTINELLI Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact334
    Role:Attorney-in-Fact
    Links: 334
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE LUIS ENRIQUE MARTINELLI LINARES. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303317/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112091/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.