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IMPLAT INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#144,2481,014,823 total
RUC: 173501-1-390563
Total views
132
Avg / month
11
Year peak
33
Current month+1,000.0 % vs Mar
33

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#144,248 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
390563Mercantil
Registration date
21/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (7 years ago)
Request update

Highlights IMPLAT INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Mantenimiento y administración de oficina
Legal representative
DORA ISABEL TORRES JUSTIN
RUC
173501-1-390563

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPLAT INVESTMENT S.A.
    URB. EL CARMEN, CL. 1 ERA, EDF. ORITELA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. 1 ERA, EDF. ORITELA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives IMPLAT INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name FRIEDRICH HEINRICH SCHMUTTE Subscriber9
    Role:Subscriber
    Links: 9
  • Name STEFAN ARWED MULLER Subscriber32
    Role:Subscriber
    Links: 32
  • Name DORA ISABEL TORRES JUSTIN Director17
    Role:Director
    Links: 17
  • Name ANA MATILDE ANDRION ABREGO Director10
    Role:Director
    Links: 10
  • Name LUIS ANTONIO ALVARADO URRUNAGA Director6
    Role:Director
    Links: 6
  • Name DORA ISABEL TORRES JUSTIN President17
    Role:President
    Links: 17
  • Name ANA MATILDE ANDRION ABREGO Treasurer10
    Role:Treasurer
    Links: 10
  • Name LUIS ANTONIO ALVARADO URRUNAGA Secretary6
    Role:Secretary
    Links: 6
  • Name ALICIA HAZERA CASTRO Resident Agent64
    Role:Resident Agent
    Links: 64
  • Name DORA ISABEL TORRES JUSTIN Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPLAT INVESTMENT S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/08/2017
    Date: 23/08/2017

Registry filing history IMPLAT INVESTMENT S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.