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LOTE ZONA 1 E9, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155678147-2-2019
Total views
101
Avg / month
8
Year peak
15
Current month +150.0 % vs Oct
15

Company information

Folio
155678147 Mercantil
Registration date
08/04/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights LOTE ZONA 1 E9, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155678147-2-2019

Executives LOTE ZONA 1 E9, S.A. (8)

Name
Role
Links
View
  • Name INGRID RESTREPO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN CARLOS VALLARINO Subscriber 159
    Role: Subscriber
    Links: 159
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRÁN PODER GENERAL , AMPLIO Y SUFICIENTE DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 3561 DEL 12 DE MARZO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 08 DE ABRIL DE 2019 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INGRID RESTREPO Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name PARAMJIT SINGH Director / President 172
    Role: Director / President
    Links: 172
  • Name INGRID KARINA RESTREPO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUVENAL BRAVO RANGEL Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO , O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOTE ZONA 1 E9, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317510/2025 (0) 01/08/2025
    Date: 01/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131392/2019 (0) 08/04/2019
    Date: 08/04/2019

Entries / Precedence LOTE ZONA 1 E9, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About LOTE ZONA 1 E9, S.A.: Summary of LOTE ZONA 1 E9, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2019. Estimated traffic: 101 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.