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SAMENI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761969-2-2025
Total views
4
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155761969 Mercantil
Registration date
21/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 2 días)
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Highlights SAMENI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761969-2-2025

Executives SAMENI INVESTMENT INC. (8)

Name
Role
Links
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  • Name ILH FOUNDER INC. Subscriber 251
    Role: Subscriber
    Links: 251
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ILH - INTERNATIONAL LEGAL HUB Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name HERSCHEL ALONSO Director / President 178
    Role: Director / President
    Links: 178
  • Name ALEX KING Director / Secretary 655
    Role: Director / Secretary
    Links: 655
  • Name ROLANDO CASTILLO Director / Treasurer 1078
    Role: Director / Treasurer
    Links: 1078
  • Name LA MITAD MÀS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISÌCAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÀ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÈN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. EL SÓLO HECHO DE SER EL REPRESENTANTE LEGAL DE LA SOCIEDAD NO SIGNIFICA QUE ES RESPONSABLE DE LOS ACTOS O HECHOS REALIZADOS POR LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAMENI INVESTMENT INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24973/2025 (0) 21/01/2025
    Date: 21/01/2025

Entries / Precedence SAMENI INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About SAMENI INVESTMENT INC.: Summary of SAMENI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2025. Estimated traffic: 4 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.