LIVE
New today 401
Updated 364
New executives 4,468
Reported capital $ 15,966,100
Sign up Log in

INMOBILIARIA Y EDIFICACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,6561,006,803 total
RUC: 40788-151-281216
Total views
20
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
281216 Mercantil
Registration date
15/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
Request update

Highlights INMOBILIARIA Y EDIFICACIONES, S.A.

Currency
US DOLLAR
Share capital
5.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
GISELLA PRETTO DE LUTRELL
RUC
40788-151-281216

Branches / Establishments (1)

Trade name
Address
  • Trade name INMOBILIARIA Y EDIFICACIONES, S.A.
    URB. BELLA VISTA, CL. 52, EDF. PLAZA EJECUTIVA, APTO. 212, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 52, EDF. PLAZA EJECUTIVA, APTO. 212, PANAMÁ PANAMÁ BELLA VISTA

Executives INMOBILIARIA Y EDIFICACIONES, S.A. (9)

Name
Role
Links
View
  • Name JOSE LUTTRELL Subscriber 444
    Role: Subscriber
    Links: 444
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name ISIS MILITZA ALMANZA FERNANDEZ Director 8
    Role: Director
    Links: 8
  • Name BIBIANA MARIA VALLEJO Vice President 9
    Role: Vice President
    Links: 9
  • Name ISIS MILITZA ALMANZA FERNANDEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE ROBERTO LUTTRELL Resident Agent 1646
    Role: Resident Agent
    Links: 1646
  • Name BIBIANA MARIA VALLEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELLA ESTER PRETTO DE LUTTRELL Director / President 4
    Role: Director / President
    Links: 4
  • Name BIBIANA MARIA VALLEJO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name BIBIANA MARIA VALLEJO JARAMILLO DE LUTTRELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA Y EDIFICACIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 354577/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254885/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 428112/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence INMOBILIARIA Y EDIFICACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About INMOBILIARIA Y EDIFICACIONES, S.A.: Summary of INMOBILIARIA Y EDIFICACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/1993. Estimated traffic: 20 total visits (peak 7). Position: #638,656 of 1,006,803. See representatives, branches, documents and filings.