LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO INEX INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155592643-2-2015
Total views
267
Avg / month
22
Year peak
35
Current month +22.2 % vs Sep
22

Company information

Folio
155592643 Mercantil
Registration date
27/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
21/01/2021 (hace 4 años)
Request update

Highlights GRUPO INEX INVERSIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ELABORACIÓN DE PLANES MAESTROS DE INVERSIÓNESTUDIOS DE VIABILIDADDESARROLLO DE LOGISTICA DE PROYECTOS
Legal representative
JUAN CARLOS SEPULCRE FUENTES
RUC
155592643-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO INEX INVERSIONES PANAMÁ S.A
    URB. LOS ANDES #2 VILLA ESPERANZA, CL. PRIMERA, CASA N° 5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES #2 VILLA ESPERANZA, CL. PRIMERA, CASA N° 5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives GRUPO INEX INVERSIONES PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN CARLOS SEPULCRE FUENTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS ALBAN CASARES ODIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JUAN CARLOS SEPULCRE FUNETES Director / President 1
    Role: Director / President
    Links: 1
  • Name ALGIS TANG SEPULVEDA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALGIS EDUARDO TANG CARRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALBAN CASARES ODIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GLORIA COSTROVERDE BABASHINSKAYA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN CARLOS SEPULCRE FUENTES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INEX INVERSIONES PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98215/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35236/2015 (0) 27/01/2015
    Date: 27/01/2015

Entries / Precedence GRUPO INEX INVERSIONES PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO INEX INVERSIONES PANAMA, S.A.: Summary of GRUPO INEX INVERSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/01/2015. Estimated traffic: 267 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.