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ONE TWO INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #549,9791,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month +400.0 % vs Sep
5

Company information

Folio
667831 Mercantil
Registration date
07/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ONE TWO INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONE TWO INVESTMENTS, INC. (7)

Name
Role
Links
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  • Name DAVID GONZALEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name HENRY OSMAN MORAN MARTINEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HENRY MORAN Director 19
    Role: Director
    Links: 19
  • Name DAVID GONZALEZ Director 85
    Role: Director
    Links: 85
  • Name FRANCISCO GALLARDO Director 82
    Role: Director
    Links: 82
  • Name HENRY MORAN President 19
    Role: President
    Links: 19
  • Name DAVID GONZALEZ Treasurer 85
    Role: Treasurer
    Links: 85
  • Name FRANCISCO GALLARDO Secretary 82
    Role: Secretary
    Links: 82
  • Name GONZALEZ & GONZALEZ Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name CARMEN JANNETT LARA TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE TWO INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2017
    Date: 29/05/2017

Entries / Precedence ONE TWO INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About ONE TWO INVESTMENTS, INC.: Summary of ONE TWO INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2009. Estimated traffic: 36 total visits (peak 8). Position: #549,979 of 1,007,204. See representatives, branches, documents and filings.