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ONE LAMBDA INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693101-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
155693101 Mercantil
Registration date
30/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights ONE LAMBDA INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693101-2-2020

Executives ONE LAMBDA INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name STEFAN CARDENAS LOPEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JESUS MARIA CARDENAS ESTARADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANTOS-SANTOS Y ASOCIADOS, ABOGADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name STEFAN CARDENAS LOPEZ Director / President 17
    Role: Director / President
    Links: 17
  • Name JESUS MARIA CARDENAS ESTRADA Director 34
    Role: Director
    Links: 34
  • Name UBIELI DEL ROSARIO LOPEZ Director 1
    Role: Director
    Links: 1
  • Name STEFAN CARDENAS LOPEZ Secretary 17
    Role: Secretary
    Links: 17
  • Name STEFAN CARDENAS LOPEZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name STEFAN CARDENAS LOPEZ Y JESUS MARIA CARDENAS ESTRADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DEIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE LAMBDA INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 136610/2020 (0) 22/06/2020
    Date: 22/06/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131846/2020 (0) 11/06/2020
    Date: 11/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115015/2020 (0) 30/04/2020
    Date: 30/04/2020

Entries / Precedence ONE LAMBDA INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Rectification of General Particulars, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
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About ONE LAMBDA INVESTMENTS, S.A.: Summary of ONE LAMBDA INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/04/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.