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LOCKWOOD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
220538 Mercantil
Registration date
29/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights LOCKWOOD INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOCKWOOD INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name REYNA CEDEÑO DOMINGUEZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name MARIA DE LOS REYES PASCUAL Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MARIA PASCUAL DE QUINTERO Director 183
    Role: Director
    Links: 183
  • Name MARIA PASCUAL DE QUINTERO Treasurer 183
    Role: Treasurer
    Links: 183
  • Name SE OTORGA GENERAL, AMPLIO Y SUFICIENTE A EMILIA SILVERA DE HARARI CON CEDULA NUMERO E-8-12805, PARA QUE REPRESENTACION DE LA SOCIEDAD, GESTIONE, OBTENGA Y FIRME CONTRATO CON EL INSTITUTO DE RECURSOS HIDRAULICOS Y ELECTRIFICACION-IRHE, PARA EL SUMINISTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ERIKA MOARALES GIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAMARIS MELENDEZ WONG Director / President 120
    Role: Director / President
    Links: 120
  • Name MELIDA GOMEZ CASTRO Director / Vice President 90
    Role: Director / Vice President
    Links: 90
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYOIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOCKWOOD INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490744/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204642/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence LOCKWOOD INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LOCKWOOD INVESTMENT, S.A.: Summary of LOCKWOOD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/1989. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.