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LENDI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,1541,010,412 total
RUC: 155628827-2-2016
Total views
75
Avg / month
6
Year peak
12
Current month +33.3 % vs Nov
8

Company information

Folio
155628827 Mercantil
Registration date
28/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights LENDI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155628827-2-2016

Executives LENDI INVESTMENT INC. (7)

Name
Role
Links
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  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Secretary 10574
    Role: Director / Secretary
    Links: 10574
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 2117
    Role: Director / Treasurer
    Links: 2117
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LENDI INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187437/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence LENDI INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LENDI INVESTMENT INC.: Summary of LENDI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 75 total visits (peak 12). Position: #280,154 of 1,010,412. See representatives, branches, documents and filings.