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IAD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,6481,007,204 total
RUC: 2653306-1-841120
Total views
65
Avg / month
5
Year peak
14
Current month +250.0 % vs Sep
7

Company information

Folio
841120 Mercantil
Registration date
12/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights IAD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA TÉCNICA ESPECIALIZADA, CONSULTORÍA DE PROYECTOS, REMODELACIÓN DE INMUEBLES, CASAS, RESIDENCIAS, MONTAJES, CONFECCIÓN DE DIVISIONES, DISEÑOS COMERCIALES Y RESIDENCIALES
Legal representative
LUIS ANTONIO TOVAR HERRERA
RUC
2653306-1-841120
Business activities
- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (1)

Trade name
Address
  • Trade name IAD PANAMÁ, S.A.
    URB. PARQUE LEFEVRE, CL. 86 B ESTE, CASA 34-19, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 86 B ESTE, CASA 34-19, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives IAD PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ALEX ARIEL MIRANDA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SANDRA MILENA QUICENO GRAJALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEX ARIEL MIRANDA M. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LUIS ANTONIO TOVAR Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEX MIRANDA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARMEN CECILIA ARTETA TAPIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IAD PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 65417/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 370324/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 227909/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 206681/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence IAD PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About IAD PANAMA, S.A.: Summary of IAD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2014. Estimated traffic: 65 total visits (peak 14). Position: #422,648 of 1,007,204. See representatives, branches, documents and filings.