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CONSULTORES DE INVERSIONES, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,4651,007,204 total
RUC: 77257-7325-69
Total views
93
Avg / month
8
Year peak
18
Current month +50.0 % vs Sep
9

Company information

Folio
77257 Mercantil
Registration date
04/09/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CONSULTORES DE INVERSIONES, S.A. .

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
OTORGAR PRESTAMOS A PERSONAS NATURALES Y JURIDICAS EN DOCUMENTOS O TRANSACCIONES FINANCIERAS.
Legal representative
LUIS ALFONSO DEL CID.
RUC
77257-7325-69

Branches / Establishments (2)

Trade name
Address
  • Trade name EMPEÑOS NIKS'S
    URB. CALLE 17 OESTE Y CALLE I, LOCAL NO. 3,, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE 17 OESTE Y CALLE I, LOCAL NO. 3,, PANAMÁ PANAMÁ SANTA ANA
  • Trade name FINANCIERA SUPER CREDIT
    URB. PUEBLONUEVO, CL. VIA ESPAÑA, EDF. PLAZA HATO PINTADO, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLONUEVO, CL. VIA ESPAÑA, EDF. PLAZA HATO PINTADO, APTO. 6, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSULTORES DE INVERSIONES, S.A. . (7)

Name
Role
Links
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  • Name JULIO CESAR ARCE MARTINEZ President 31
    Role: President
    Links: 31
  • Name INDIANA ARCE DE PAGES Vice President 18
    Role: Vice President
    Links: 18
  • Name INDIANA AUXILIADORA RODRIGUEZ DE ARCE Secretary 4
    Role: Secretary
    Links: 4
  • Name AUGUSTO CESAR SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INDIANA AUXILIADORA RODRIGUEZ DE ARCE Director 4
    Role: Director
    Links: 4
  • Name INDIANA AUXILIADORA RODRIGUEZ DE ARCE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ALFONSO DEL CID Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CESAR ARCE MARTINEZ Director 31
    Role: Director
    Links: 31
  • Name INDIANA ARCE DE PAGES Director 18
    Role: Director
    Links: 18
  • Name FERNANDEZ & ASOCIADOS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name JULIO CESAR ARCE MARTINEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES DE INVERSIONES, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence CONSULTORES DE INVERSIONES, S.A. . (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CONSULTORES DE INVERSIONES, S.A. .: Summary of CONSULTORES DE INVERSIONES, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/09/1981. Estimated traffic: 93 total visits (peak 18). Position: #56,465 of 1,007,204. See representatives, branches, documents and filings.