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INDEVE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,9521,007,204 total
RUC: 830870-1-258009
Total views
162
Avg / month
14
Year peak
24
Current month +60.0 % vs Sep
24

Company information

Folio
830870 Mercantil
Registration date
08/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INDEVE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALUILER Y VENTA AL POR MAYOR DE ESTRUCTURAS METALICAS O DE ACERO, ANDAMIOS DE TIPO INDUSTRIAL Y O EQUIPO INDUSTRIAL DE TODA CLASE, ASÍ COMO INSTALACION Y MANTENIMIENTO DE ESTRUCTURAS METALICAS O DE ACERO Y ANDAMIOS DE TIPO INDUSTRIAL.
Legal representative
RAFAEL ENRIQUE DE LA ESPRIELLA CARDOZO
RUC
830870-1-258009
Business activities
- Agencias de viajes / Operador Turístico

Branches / Establishments (3)

Trade name
Address
  • Trade name INDEVE GROUP
    URB. COSTA DEL ESTE, CALLE MIRAMAR, EDF. PH RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE MIRAMAR, EDF. PH RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name INDEVE GROUP
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH. RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH. RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name INDEVE GROUP
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH. RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. MIRAMAR, EDF. PH. RIBERSIDE, APTO. 16-A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INDEVE GROUP S.A. (7)

Name
Role
Links
View
  • Name RAFAEL ENRIQUE DE LA ESPRIELLA CARDOZO Director 2
    Role: Director
    Links: 2
  • Name MAURICIO RAFAEL DE LA ESPRIELLA VELASQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MAURICIO RAFAEL DE LA ESPRIELLA VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name CARMEN DEL SOCORRO VELASQUEZ HENRIQUEZ Director 2
    Role: Director
    Links: 2
  • Name RAFAEL ENRIQUE DE LA ESPRIELLA CARDOZO President 2
    Role: President
    Links: 2
  • Name CARMEN DEL SOCORRO VELASQUEZ HENRIQUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURICIO RAFAEL DE LA ESPRIELLA VELASQUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MANUEL ANTONIO BATISTA L. Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIA TEMPORALES O ABSOLUTAS POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE A ESTE__EFECTO DESIGNE LA JUNTA DE ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDEVE GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence INDEVE GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INDEVE GROUP S.A.: Summary of INDEVE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2014. Estimated traffic: 162 total visits (peak 24). Position: #234,952 of 1,007,204. See representatives, branches, documents and filings.