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

INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,8431,007,204 total
RUC: 386613-1-422435
Total views
63
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
422435 Mercantil
Registration date
06/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTAS AL POR MENOR Y MAYOR DE PRODUCTOS VARIOS
Legal representative
ILKA ZULEIKA, SANCHEZ APARICIO
RUC
386613-1-422435

Branches / Establishments (2)

Trade name
Address
  • Trade name INA INVESTMENTS HOLDING, INC
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. EDIFICIO EL CARRILLON, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. VIA ARGENTINA, EDF. EDIFICIO EL CARRILLON, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INA INVESTMENTS HOLDING, INC
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y ELVIRA MENDEZ, EDF. PH TORRE DELTA, APTO. 603, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA Y ELVIRA MENDEZ, EDF. PH TORRE DELTA, APTO. 603, PANAMÁ PANAMÁ BELLA VISTA

Executives INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD) (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name ROBLES Y ROBLES Resident Agent 2866
    Role: Resident Agent
    Links: 2866
  • Name ILKA SANCHEZ APARICIO Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA JULIA SANCHEZ APARICIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NILKA MABEL SANCHEZ APARICIO Director / Secretary 64
    Role: Director / Secretary
    Links: 64
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74831/2015 (0) 25/02/2015
    Date: 25/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD): Summary of INA INVESTMENTS HOLDING INC. ( O EN FORMA ABREVIADA INAHOLD): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2002. Estimated traffic: 63 total visits (peak 8). Position: #471,843 of 1,007,204. See representatives, branches, documents and filings.