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CORPORACION ISTMEÑA DE BIENES RAICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
15
Current month +500.0 % vs Sep
12

Company information

Folio
293385 Mercantil
Registration date
13/10/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE MEDIANTE ESCRITURA PUBLICA NUMERO 12115 DE 5 DE AGOSTO DE 2003 DE LA NOTARIA DECIMA DE PANAMA, SE CELEBRO CONVENIO DE FUSION POR ABSORCION ENTRE LAS SOCIEDADES CORPORACION ISTMEÑA DE BIENES RAICES, S.A. Y SUPRE- ME STORAGE, S.A. QUEDANDO COMO SOCIEDAD SOBREVIVIENTE ESTA ULTIMA, SEGUN DOCUMENTO 530397 DE LA SECCION DE MERCANTIL DESDE EL 16 DE SEPTIEMBRE DE 2003
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)
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Highlights CORPORACION ISTMEÑA DE BIENES RAICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION ISTMEÑA DE BIENES RAICES, S.A. (7)

Name
Role
Links
View
  • Name ALFREDO P. ALEMAN M. President 12
    Role: President
    Links: 12
  • Name RODRIGO RAMEA Treasurer 118
    Role: Treasurer
    Links: 118
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name RAUL EDUARDO MOLINA Subscriber 381
    Role: Subscriber
    Links: 381
  • Name ALFREDO P. ALEMAN M. Director 12
    Role: Director
    Links: 12
  • Name RODRIGO RAMEA Director 118
    Role: Director
    Links: 118
  • Name MIRIAM DE NOBLECILLA Director 54
    Role: Director
    Links: 54
  • Name MIRIAM DE NOBLECILLA Secretary 54
    Role: Secretary
    Links: 54
  • Name MARIE ORDOÑEZ Resident Agent 945
    Role: Resident Agent
    Links: 945
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ISTMEÑA DE BIENES RAICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2017
    Date: 26/05/2017

Entries / Precedence CORPORACION ISTMEÑA DE BIENES RAICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 259
    Year: 259
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. FUSION POR ABSORCION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CORPORACION ISTMEÑA DE BIENES RAICES, S.A.: Summary of CORPORACION ISTMEÑA DE BIENES RAICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/10/1994. Estimated traffic: 62 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.