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SQUARE ONE INVESTMENT,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #629,5411,007,204 total
RUC: 1156783-1-572972
Total views
74
Avg / month
6
Year peak
19
Current month +50.0 % vs Sep
6

Company information

Folio
572972 Mercantil
Registration date
25/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SQUARE ONE INVESTMENT,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administración y Promoción Bienes Raices y Consultoria Financiera
Legal representative
JUAN CARLOS PEREZ
RUC
1156783-1-572972

Branches / Establishments (1)

Trade name
Address
  • Trade name SQUARE ONE INVESTMENT, INC.
    URB. BAY MALL PLAZA, CL. ERICK DEL VALLE, CASA 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. BAY MALL PLAZA, CL. ERICK DEL VALLE, CASA 12, PANAMÁ PANAMÁ BELLA VISTA

Executives SQUARE ONE INVESTMENT,INC. (4)

Name
Role
Links
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  • Name AMDO ARJONA DUQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGN E LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SQUARE ONE INVESTMENT,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SQUARE ONE INVESTMENT,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About SQUARE ONE INVESTMENT,INC.: Summary of SQUARE ONE INVESTMENT,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2007. Estimated traffic: 74 total visits (peak 19). Position: #629,541 of 1,007,204. See representatives, branches, documents and filings.