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LARGE INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #523,9451,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
749797 Mercantil
Registration date
13/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights LARGE INVESTMENT INC

Currency
US DOLLAR
Share capital
12,000.00

Executives LARGE INVESTMENT INC (6)

Name
Role
Links
View
  • Name IRIS BATISTA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name FULVIO GUERRA Subscriber 1251
    Role: Subscriber
    Links: 1251
  • Name AMBAR VALDES Director 11
    Role: Director
    Links: 11
  • Name FULVIO GUERRA Director 1251
    Role: Director
    Links: 1251
  • Name MARIA CEDEÑO Director 603
    Role: Director
    Links: 603
  • Name AMBAR VALDES President 11
    Role: President
    Links: 11
  • Name FULVIO GUERRA Treasurer 1251
    Role: Treasurer
    Links: 1251
  • Name MARIA CEDEÑO Secretary 603
    Role: Secretary
    Links: 603
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name EL DIRECTOR-SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LARGE INVESTMENT INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 354411/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 548576/2015 (0) 23/12/2015
    Date: 23/12/2015

Entries / Precedence LARGE INVESTMENT INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LARGE INVESTMENT INC: Summary of LARGE INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/10/2011. Estimated traffic: 56 total visits (peak 11). Position: #523,945 of 1,007,204. See representatives, branches, documents and filings.