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GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155741374-2-2023
Total views
25
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155741374 Mercantil
Registration date
17/08/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155741374-2-2023

Executives GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A. (5)

Name
Role
Links
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  • Name HAMETH ERASMO SANCHEZ GRAJALES Director / President 3
    Role: Director / President
    Links: 3
  • Name ORLANDO ALBERTO SANCHEZ GRAJALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE ANGEL BLAKE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name HAMETH ERASMO SANCHEZ GRAJALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ORLANDO ALBERTO SANCHEZ GRAJALES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ANGEL BLAKE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ORLANDO ERASMO SANCHEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRSIDENTE Y POR LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336669/2023 (0) 17/08/2023
    Date: 17/08/2023

Entries / Precedence GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A.: Summary of GRUPO DE INVERSIONES Y MODIFICACIONES PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2023. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.