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ICREATIVA BRANCH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2641953-1-839591
Total views
18
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
839591 Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ICREATIVA BRANCH PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÓN, IMPORTACIÓN Y VENTA AL POR MAYOR DE PROTECTORES ELÉCTRICOS Y REGULADORES DE VOLTAJES.
Legal representative
JUAN FERNANDEZ JIMENEZ
RUC
2641953-1-839591
Business activities
- Suministro de equipo, materiales ,Transformadores y demás para generar electricidad

Branches / Establishments (1)

Trade name
Address
  • Trade name ICREATIVA BRANCH PANAMA, S.A.
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO, EDF. PLAZA VENTURA, APTO. PISO 5, OFICINA 541-L, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO, EDF. PLAZA VENTURA, APTO. PISO 5, OFICINA 541-L, PANAMÁ PANAMÁ BETANIA

Executives ICREATIVA BRANCH PANAMA, S.A. (11)

Name
Role
Links
View
  • Name JUAN FERNANDEZ JIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IVELISSE MERCEDES QUERALES GUDIÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN FERNANDEZ JIMENEZ Director 4
    Role: Director
    Links: 4
  • Name IVELISSE MERCEDES QUERALES GUDIÑO Director 3
    Role: Director
    Links: 3
  • Name JUAN FERNANDEZ JIMENEZ President 4
    Role: President
    Links: 4
  • Name IVELISSE MERCEDES QUERALES GUDIÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA PATRICIA CABALLERO MENDEZ Resident Agent 190
    Role: Resident Agent
    Links: 190
  • Name NOHEBERT JOSE RODRIGUEZ GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICREATIVA BRANCH PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 406771/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316820/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 316820/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 50533/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 546579/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92009751/2014 (0) 02/11/2014
    Date: 02/11/2014

Entries / Precedence ICREATIVA BRANCH PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About ICREATIVA BRANCH PANAMA, S.A.: Summary of ICREATIVA BRANCH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/07/2014. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.