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LONIKA INVESTMENT & CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #807,3581,010,412 total
Total views
32
Avg / month
3
Year peak
6
Current month +0.0 % vs Dec
2

Company information

Folio
155626112 Mercantil
Registration date
18/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights LONIKA INVESTMENT & CONSULTING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LONIKA INVESTMENT & CONSULTING CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 572
    Role: Subscriber
    Links: 572
  • Name QUIJANO & ASOCIADOS Resident Agent 3042
    Role: Resident Agent
    Links: 3042
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23123
    Role: Director / Secretary
    Links: 23123
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1377
    Role: Director / President
    Links: 1377
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2348
    Role: Director / Treasurer
    Links: 2348
  • Name EL REPRESENTANTE LEGAL DE LA SOIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADO MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LONIKA INVESTMENT & CONSULTING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177109/2018 (0) 02/05/2018
    Date: 02/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116564/2016 (0) 18/03/2016
    Date: 18/03/2016

Entries / Precedence LONIKA INVESTMENT & CONSULTING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About LONIKA INVESTMENT & CONSULTING CORP.: Summary of LONIKA INVESTMENT & CONSULTING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2016. Estimated traffic: 32 total visits (peak 6). Position: #807,358 of 1,010,412. See representatives, branches, documents and filings.