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FIMESA INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,6571,006,804 total
RUC: 508838-1-869582
Total views
77
Avg / month
6
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
508838 Mercantil
Registration date
16/11/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN:POR ESTE MEDIO SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION AL SEÑOR ALVARO BEJARANO ALZATE, SEGUN DOCUMENTO 869582 DE LA SECCION DE MERCANTIL DESDEL 16 DE NOVIEMBRE DE 2005.SE REVOCA PODER OTORGADO A FAVOR DE ALVARO BEJARANO ALZATE, SEGUN DOCUMENTO 1698872 FICHA 508838 DE LA SECCION DE MERCANTIL DESDE EL 22 DE DICIEMBRE DEL 2009.
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FIMESA INVERSIONES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES INMUEBLES PROPIOS.
Legal representative
ALVARO BEJARANO ALZATE
RUC
508838-1-869582

Branches / Establishments (1)

Trade name
Address
  • Trade name FIMESA INVERSIONES
    URB. VIA RICARDO J. ALFARO, LOS ANGELES, CALLE 13, EDIFICIO CENTURY TOWER, OFICINA N0. 1007, LOCAL N0.3., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LOS ANGELES, CALLE 13, EDIFICIO CENTURY TOWER, OFICINA N0. 1007, LOCAL N0.3., PANAMÁ PANAMÁ BETANIA

Executives FIMESA INVERSIONES,S.A. (11)

Name
Role
Links
View
  • Name GASPAR LOPEZ GARCIA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MIGUELITO SANJUR MELENDEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name GASPAR LOPEZ GARCIA Director 27
    Role: Director
    Links: 27
  • Name ALVARO BEJARANO ALZATE Director 13
    Role: Director
    Links: 13
  • Name RODOLFO ENRIQUE NORIEGA ADAMES Director 21
    Role: Director
    Links: 21
  • Name ENRIQUE PENALONGA GONZALEZ President 7
    Role: President
    Links: 7
  • Name ENRIQUE PENALONGA GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ENRIQUE PENALONGA GONZALEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name ROXANA I. CASTILLO GIRON Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name SALVADOR TRIGUEROS GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIMESA INVERSIONES,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2016
    Date: 04/10/2016

Entries / Precedence FIMESA INVERSIONES,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About FIMESA INVERSIONES,S.A.: Summary of FIMESA INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2005. Estimated traffic: 77 total visits (peak 13). Position: #355,657 of 1,006,804. See representatives, branches, documents and filings.