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INFINITE AIR SERVICE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #879,5941,011,214 total
RUC: 155702385-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month -75.0 % vs Dec
1

Company information

Folio
155702385 Mercantil
Registration date
17/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 2 meses)
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Highlights INFINITE AIR SERVICE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155702385-2-2021

Executives INFINITE AIR SERVICE, S.A (10)

Name
Role
Links
View
  • Name MARILUZ VALDES PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EUCLIDES ELIAS BATISTA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EUCLIDES ELIAS BATISTA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name GIL NOE CASTILLO CAÑANO Director 1
    Role: Director
    Links: 1
  • Name DAVID REYES HERNANDEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name NATTO CORNEJO MADRIGAL Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MERCEDES ESTHER HERRERA AGRAZAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MERCEDEZ ESTHER HERRERA AGRAZAL Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEX ANEL REYES HERNANDEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL SECRETARIO DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SUS AUSENCIAS EL PRESIDENTE Y EN SU AUSENCIA UNO DE LOS INTEGRANTES DE LA JUNTA DIRECTIVA PODRA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD, SOLO LUEGO DE REALIZAR UNA REUNION DE LOS MIEMBROS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFINITE AIR SERVICE, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279089/2025 (0) 11/07/2025
    Date: 11/07/2025
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 218023/2025 (0) 30/05/2025
    Date: 30/05/2025
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 218093/2025 (0) 30/05/2025
    Date: 30/05/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 168273/2025 (0) 29/04/2025
    Date: 29/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45567/2021 (0) 17/02/2021
    Date: 17/02/2021

Entries / Precedence INFINITE AIR SERVICE, S.A (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About INFINITE AIR SERVICE, S.A: Summary of INFINITE AIR SERVICE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 17/02/2021. Estimated traffic: 26 total visits (peak 6). Position: #879,594 of 1,011,214. See representatives, branches, documents and filings.