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INVESTMENT ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #880,6571,011,214 total
Total views
26
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
755705 Mercantil
Registration date
20/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVESTMENT ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT ONE, S.A. (6)

Name
Role
Links
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  • Name NATALI BACHAR DE BTESH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RAQUEL DIANA DE BTESH Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NESSIM BTESH BTESH Director 2
    Role: Director
    Links: 2
  • Name RAQUEL DIANA DE BTESH Director 6
    Role: Director
    Links: 6
  • Name NATALI BACHAR DE BTESH Director 3
    Role: Director
    Links: 3
  • Name STEPHANIE BTESH Director 4
    Role: Director
    Links: 4
  • Name NESSIM BTESH BTESH President 2
    Role: President
    Links: 2
  • Name NATALI BACHAR DE BTESH Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAQUEL DIANA DE BTESH Secretary 6
    Role: Secretary
    Links: 6
  • Name STEPHANIE BTESH Board Member 4
    Role: Board Member
    Links: 4
  • Name ROLANDO CASTILLO Resident Agent 1102
    Role: Resident Agent
    Links: 1102
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT ONE, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence INVESTMENT ONE, S.A. (0)

Procedure / Document type
Year
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About INVESTMENT ONE, S.A.: Summary of INVESTMENT ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/12/2011. Estimated traffic: 26 total visits (peak 4). Position: #880,657 of 1,011,214. See representatives, branches, documents and filings.