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INMOBILIARIA PERMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,5451,007,204 total
RUC: 155631410-2-2016
Total views
98
Avg / month
8
Year peak
15
Current month -40.0 % vs Sep
6

Company information

Folio
155631410 Mercantil
Registration date
13/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights INMOBILIARIA PERMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631410-2-2016

Executives INMOBILIARIA PERMAR, S.A. (10)

Name
Role
Links
View
  • Name MARCO FERNANDEZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name RICHARD ALTIERI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., GABRIELE E. SAMUDIO PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ARTURO LOPEZ OLIVARES, MAGALYDE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD ALTIERI PEREZ Director / President 8
    Role: Director / President
    Links: 8
  • Name DANIEL E. MOLINA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FRANCISCO JOSE ALTIERI PEREZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROY GALAN PEREZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA PERMAR, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 438869/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438869/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 73199/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18950/2019 (0) 17/01/2019
    Date: 17/01/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 321818/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 558407/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242567/2016 (0) 13/06/2016
    Date: 13/06/2016

Entries / Precedence INMOBILIARIA PERMAR, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Escisión de Sociedad, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INMOBILIARIA PERMAR, S.A.: Summary of INMOBILIARIA PERMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2016. Estimated traffic: 98 total visits (peak 15). Position: #484,545 of 1,007,204. See representatives, branches, documents and filings.