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LORIEX INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2146556-1-764722
Total views
32
Avg / month
3
Year peak
7
Current month -60.0 % vs Nov
2

Company information

Folio
764722 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights LORIEX INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2146556-1-764722

Executives LORIEX INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1788
    Role: Subscriber
    Links: 1788
  • Name ESPERANZA FONG DE PALACIOS Subscriber 1511
    Role: Subscriber
    Links: 1511
  • Name JENNY MORALES DE GONZALEZ Director 804
    Role: Director
    Links: 804
  • Name JENNY MORALES DE GONZALEZ Treasurer 804
    Role: Treasurer
    Links: 804
  • Name ESPERANZA FONG DE PALACIOS Secretary 1511
    Role: Secretary
    Links: 1511
  • Name MARTINEZACHA & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name VALENTIN MARTINEZ VASQUEZ Director / President 1788
    Role: Director / President
    Links: 1788
  • Name VALENTIN MARTINEZ VASQUEZ Attorney-in-Fact 1788
    Role: Attorney-in-Fact
    Links: 1788
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ESPERANZA FONG DE PALACIOS Director 1511
    Role: Director
    Links: 1511
*Links: number of companies where the executive appears with a role or relation.

Documents LORIEX INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 343250/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297998/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 525651/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence LORIEX INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About LORIEX INVESTMENT CORP.: Summary of LORIEX INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2012. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.