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NOTARIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #574,3211,006,803 total
Total views
64
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
137448 Mercantil
Registration date
18/09/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NOTARIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NOTARIAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name RAZTRON LIMITED President 4
    Role: President
    Links: 4
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA PATINO DE DONADO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name RAZTRON LIMITED Director 4
    Role: Director
    Links: 4
  • Name EXCHANGE NOMINEES LIMITED Director 3
    Role: Director
    Links: 3
  • Name EXCHANGE NOMINEES LIMITED Vice President 3
    Role: Vice President
    Links: 3
  • Name CANDOLLE MANAGEMENT LIMITED Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name CANDOLLE MANAGEMENT LIMITED Treasurer 17
    Role: Treasurer
    Links: 17
  • Name QUIJANO & ASOCIADOS Resident Agent 2953
    Role: Resident Agent
    Links: 2953
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, PUDIENDO TAMBIEN EJERCER ESE CARGO TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA D REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NOTARIAL INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 514279/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 488866/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239911/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence NOTARIAL INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About NOTARIAL INVESTMENTS INC.: Summary of NOTARIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1984. Estimated traffic: 64 total visits (peak 12). Position: #574,321 of 1,006,803. See representatives, branches, documents and filings.