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GRUPO DE INVERSIONES PANAMA ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155619134-2-2015
Total views
48
Avg / month
4
Year peak
8
Current month +100.0 % vs Nov
6

Company information

Folio
155619134 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 6 meses)
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Highlights GRUPO DE INVERSIONES PANAMA ESTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155619134-2-2015

Executives GRUPO DE INVERSIONES PANAMA ESTE, S.A. (5)

Name
Role
Links
View
  • Name MARIO YET LO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name FELIX YET XENG Subscriber 31
    Role: Subscriber
    Links: 31
  • Name RICARDO LEE JIANG Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name MARIO YET LO Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name FELIX YET XENG Director / President 31
    Role: Director / President
    Links: 31
  • Name CARLOS ALBERTO CHU LO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER AL A SOCIEDAD SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO, SIN EL CONSENTIMIENTO PREVIO NI DE LOS DIRECTORES NO DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES PANAMA ESTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040/2025 (0) 07/03/2025
    Date: 07/03/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 150751/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498379/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528063/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence GRUPO DE INVERSIONES PANAMA ESTE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO DE INVERSIONES PANAMA ESTE, S.A.: Summary of GRUPO DE INVERSIONES PANAMA ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2015. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.