LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

IISA INSPECTIONS PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,7561,007,204 total
RUC: 1522606-1-651908
Total views
42
Avg / month
4
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
651908 Mercantil
Registration date
12/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights IISA INSPECTIONS PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE INSPECCION DE CARGA MARITIMA, AEREA Y TERRESTRE
Legal representative
ANTONIO DE JESUS BARBERENA
RUC
1522606-1-651908

Branches / Establishments (1)

Trade name
Address
  • Trade name IISA INSPECTIONS PANAMA, CORP.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1311, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1311, PANAMÁ PANAMÁ BELLA VISTA

Executives IISA INSPECTIONS PANAMA, CORP. (6)

Name
Role
Links
View
  • Name ALEXANDRA BARBERENA Director 2
    Role: Director
    Links: 2
  • Name ANTONIO DE JESUS BARBERENA MOLINA President 14
    Role: President
    Links: 14
  • Name ALEXANDRA BARBERENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESSIE MARTINEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name OLMEDO ARROCHA OSORIO Subscriber 303
    Role: Subscriber
    Links: 303
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name ANTONIO DE JESUS BARBERENA MOLINA Director 14
    Role: Director
    Links: 14
  • Name JESSIE MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name OLMEDO ARROCHA OSORIO Resident Agent 303
    Role: Resident Agent
    Links: 303
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IISA INSPECTIONS PANAMA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence IISA INSPECTIONS PANAMA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About IISA INSPECTIONS PANAMA, CORP.: Summary of IISA INSPECTIONS PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2009. Estimated traffic: 42 total visits (peak 6). Position: #638,756 of 1,007,204. See representatives, branches, documents and filings.