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INVESTORS 370 CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,3641,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
685377 Mercantil
Registration date
15/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVESTORS 370 CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVESTORS 370 CORPORATION (9)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name GABRIEL FARRAYE HENECH Director 10
    Role: Director
    Links: 10
  • Name HENRY DANIEL LAZO ARRIAGA Director 6
    Role: Director
    Links: 6
  • Name JOHNNY ALEJANDRO DEL VALLE LAZO DONA Director 8
    Role: Director
    Links: 8
  • Name GABRIEL FARRAYE HENECH. President 1
    Role: President
    Links: 1
  • Name HENRY DANIEL LAZO ARRIAGA Vice President 6
    Role: Vice President
    Links: 6
  • Name HENRY DANIEL LAZO ARRIAGA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOHNNY ALEJANDRO DEL VALLE LAZO DONA Secretary 8
    Role: Secretary
    Links: 8
  • Name JUAN FRANCISCO LAZO PINTO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTORS 370 CORPORATION (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 336687/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 326668/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 326668/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 502208/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 148277/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530949/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015

Entries / Precedence INVESTORS 370 CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About INVESTORS 370 CORPORATION: Summary of INVESTORS 370 CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2009. Estimated traffic: 39 total visits (peak 7). Position: #644,364 of 1,007,204. See representatives, branches, documents and filings.