LIVE
New today 401
Updated 1,283
New executives 7,996
Reported capital $ 1,426,000
Sign up Log in

COMPAÑIA INSULAR AMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,9651,007,204 total
RUC: 1905171-1-723456
Total views
259
Avg / month
22
Year peak
30
Current month -28.6 % vs Sep
20

Company information

Folio
723456 Mercantil
Registration date
07/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA INSULAR AMERICANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
18,000.00
Corporate purpose
Inmobiliaria con bienes propios
Legal representative
ALEJANDRO ALFREDO ALEMAN MIRANDA
RUC
1905171-1-723456
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA INSULAR AMERICANA, S.A.
    URB. PAITILLA, CALLE 56A ESTE, EDF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CALLE 56A ESTE, EDF. ARIZONA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPAÑIA INSULAR AMERICANA, S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOSE FIERRO ORTIZ Director 23
    Role: Director
    Links: 23
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name ALFREDO PLACIDO ALEMAN MIRANDA Attorney-in-Fact 73
    Role: Attorney-in-Fact
    Links: 73
  • Name SE OTORGA PODER ESPECIAL AL SR ALFREDO PLACIDO ALEMAN MIRANDA SEGÚN ESCRITURA PUBLICA NUMERO 4611 DE 16 DE ABRIL DE 2015 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO ALFREDO ALEMAN MIRANDA Director / President 47
    Role: Director / President
    Links: 47
  • Name JOSE FIERRO ORTIZ Secretary 23
    Role: Secretary
    Links: 23
  • Name MIRIAM MORENO ROJAS Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDADA ESTARA A CARGO EL PRESIDENTE DEL 1ER VICEPRESIDENTE Y DEL 2ER VICEPRESIDENTE ACTUANDO INDIVIDUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA INSULAR AMERICANA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161819/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 100829/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223190/2017 (0) 31/05/2017
    Date: 31/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 295718/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 173298/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92083246/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence COMPAÑIA INSULAR AMERICANA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
Request deletion
About COMPAÑIA INSULAR AMERICANA, S.A.: Summary of COMPAÑIA INSULAR AMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2011. Estimated traffic: 259 total visits (peak 30). Position: #94,965 of 1,007,204. See representatives, branches, documents and filings.