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A3 & M INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,1211,014,823 total
RUC: 155616135-2-2015
Total views
86
Avg / month
7
Year peak
19
Current month +280.0 % vs Mar
19

Company information

Folio
155616135 Mercantil
Registration date
28/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 2 años)
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Highlights A3 & M INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de materiales de construcción, alquiler de equipos, administración e inspección de proyectos y venta de equipos, diseños y construcción
Legal representative
PEDRO REGALADO CARSTILLO ALARCON
RUC
155616135-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name A3 & M INVERSIONES, S.A.
    URB. EL DORADO, CL. PLAZA FIGURE, OFICINA 105, EDF. PLAZA FIGURE, APTO. 105, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. PLAZA FIGURE, OFICINA 105, EDF. PLAZA FIGURE, APTO. 105, PANAMÁ PANAMÁ BETANIA

Executives A3 & M INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name LUIS BARTOLO MOSQUERA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DIOCELINA MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YIBELIS MARITZA BATISTA MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PEDRO REGALADO CASTILLO ALARCON Director / President 2
    Role: Director / President
    Links: 2
  • Name IOLIS INETH MORENO CHAVARRIA Director 1
    Role: Director
    Links: 1
  • Name YIBELIS MARITZA BATISTA MORENO Director 3
    Role: Director
    Links: 3
  • Name ANDRIAN RADAMES GUTIERREZ ALLARCON General Manager 2
    Role: General Manager
    Links: 2
  • Name ANDRIAN RADAMES GUTIERREZ ALLARCON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAMSES ADRIAN GUTIERREZ COLLIER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATHIUSKA VANESSA DAGER TUNER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE EN SU AUSENCIA DEL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A3 & M INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 210161/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45506/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 32499/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473018/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence A3 & M INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About A3 & M INVERSIONES, S.A.: Summary of A3 & M INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 86 total visits (peak 19). Position: #354,121 of 1,014,823. See representatives, branches, documents and filings.