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LOAN RANGER, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
116
Avg / month
10
Year peak
38
Current month +800.0 % vs Sep
9

Company information

Folio
793173 Mercantil
Registration date
25/01/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITANTES 1-SE PROHIBE TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA 2- PARA QUE LAS ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVA TENGA EFECTO Y SE COSIDERE VALIDA TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- UNANIME, LA JUNTA DE ACCIONISTA LIMITARA LA EMISION DE NUIEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES Y CAMBIO EN EL CAPITAL DE LA SOCIEDAD. 4- UNANIME, LA JUNTA DE ACCIONISTA SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DIRECTIVA, DIGNATARIOS Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 403 DE 30 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LOAN RANGER, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LOAN RANGER, INC. (6)

Name
Role
Links
View
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name IAIN DUNCAN PICKEN SANJUR Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Director 82
    Role: Director
    Links: 82
  • Name IAIN DUNCAN PICKEN SANJUR Director 12
    Role: Director
    Links: 12
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director 96
    Role: Director
    Links: 96
  • Name JAVIER ALEXANDER SAMUDIO VERGARA President 82
    Role: President
    Links: 82
  • Name IAIN DUNCAN PICKEN SANJUR Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Secretary 96
    Role: Secretary
    Links: 96
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIN LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOAN RANGER, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 44276/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 44276/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Entries / Precedence LOAN RANGER, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About LOAN RANGER, INC.: Summary of LOAN RANGER, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2013. Estimated traffic: 116 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.