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PROPERTY THE ONE INVESTMEN INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,5301,007,204 total
Total views
109
Avg / month
9
Year peak
14
Current month +28.6 % vs Sep
9

Company information

Folio
155597517 Mercantil
Registration date
20/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PROPERTY THE ONE INVESTMEN INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PROPERTY THE ONE INVESTMEN INC. (8)

Name
Role
Links
View
  • Name JOSEPH SALOMON ABADI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO OLARTE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TAMMY NAHEM DE LEVITAM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDY RAMON CABALLERO RODRIGUEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name TAMMY NAHEM DE LEVITAM Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DANIEL JOSEPH SALOMON ABADI Director / President 33
    Role: Director / President
    Links: 33
  • Name ISAAC CHAMAH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPERTY THE ONE INVESTMEN INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 514061/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 359270/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 345477/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 116550/2015 (0) 20/03/2015
    Date: 20/03/2015

Entries / Precedence PROPERTY THE ONE INVESTMEN INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PROPERTY THE ONE INVESTMEN INC.: Summary of PROPERTY THE ONE INVESTMEN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2015. Estimated traffic: 109 total visits (peak 14). Position: #91,530 of 1,007,204. See representatives, branches, documents and filings.