LIVE
New today 401
Updated 963
New executives 6,654
Reported capital $ 1,426,000

LONIKA INVESTMENT & CONSULTING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155626112 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

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 579
    Role: Subscriber
    Links: 579
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23119
    Role: Director / Secretary
    Links: 23119
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2277
    Role: Director / Treasurer
    Links: 2277
  • 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
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: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.