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LIKA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #322,6721,007,204 total
RUC: 1381370-1-624231
Total views
79
Avg / month
7
Year peak
14
Current month +14.3 % vs Sep
8

Company information

Folio
624231 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights LIKA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
transportation
Legal representative
JUAN JOSÉ MURGICH LÓPEZ
RUC
1381370-1-624231
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name LIKA INVESTMENT CORPORATION
    URB. CALLE ELVIRA MENDEZ Y VIA ESPAÑA, CALLE ELVIRA MENDEZ Y VIA ESPAÑA, CASA 1306, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE ELVIRA MENDEZ Y VIA ESPAÑA, CALLE ELVIRA MENDEZ Y VIA ESPAÑA, CASA 1306, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LIKA INVESTMENT CORPORATION
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. OFICINA 22-09, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. OFICINA 22-09, PANAMÁ PANAMÁ BELLA VISTA

Executives LIKA INVESTMENT CORPORATION (9)

Name
Role
Links
View
  • Name PEDRO OSORIO PEREZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name GUADALUPE ESTHER TREJOS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name BRIN FABREGA HAMMERSCHLAG & CO (BFC LAWYERS) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN JOSE MURGICH Director / President 2
    Role: Director / President
    Links: 2
  • Name CRISTIAN GREGORIO MUÑOZ ANDRADE Director 1
    Role: Director
    Links: 1
  • Name NADER BAZZI BAZZI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NADER BAZZI BAZZI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN JOSE MURGICH Y A NADER BAZZI BAZZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE MURGICH LOPEZ Y NADER BAZZI BAZZI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIKA INVESTMENT CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1332/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100271/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100271/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence LIKA INVESTMENT CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LIKA INVESTMENT CORPORATION: Summary of LIKA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 79 total visits (peak 14). Position: #322,672 of 1,007,204. See representatives, branches, documents and filings.