LIVE
New today 401
Updated 541
New executives 5,081
Reported capital $ 15,966,100
Sign up Log in

ESQUEMA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
59
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
739126 Mercantil
Registration date
20/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights ESQUEMA DE INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name DIEGO ALONSO DE LA GUARDIA PORRAS Director / President 26
    Role: Director / President
    Links: 26
  • Name ENRIQUE EDUARDO LEWIS MORGAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RENE ALFREDO DIAZ ARIAS Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESQUEMA DE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304028/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence ESQUEMA DE INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ESQUEMA DE INVERSIONES, S.A.: Summary of ESQUEMA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2011. Estimated traffic: 59 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.