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LONDON INVESTMENTS 1 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724302-2-2022
Total views
21
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155724302 Mercantil
Registration date
29/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights LONDON INVESTMENTS 1 INC.

Currency
US DOLLAR
Share capital
9,000.00
RUC
155724302-2-2022

Executives LONDON INVESTMENTS 1 INC. (8)

Name
Role
Links
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  • Name MARITZA ESTELA SOLIS HASSAN Director / President 288
    Role: Director / President
    Links: 288
  • Name SUSANA ITZEL NAVARRO Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name RODRIGO MELQUIADES GANTES CABALLERO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SUSANA ITZEL NAVARRO VELASQUEZ Subscriber 204
    Role: Subscriber
    Links: 204
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name CLC GLOBAL LAW Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name WALTER VINICIO MARTINEZ GUZMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEAD LO ES EL PRESIDENTE, EN SUS AUSENCIAS PUEDEN EJERCER ESE CARGO, EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUELA JUNTA DIRECTIVA DESIGNE CON ÉSE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LONDON INVESTMENTS 1 INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 331158/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256678/2022 (0) 29/06/2022
    Date: 29/06/2022

Entries / Precedence LONDON INVESTMENTS 1 INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About LONDON INVESTMENTS 1 INC.: Summary of LONDON INVESTMENTS 1 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2022. Estimated traffic: 21 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.