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INSIGNEO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0941,007,204 total
Total views
96
Avg / month
8
Year peak
16
Current month -20.0 % vs Sep
8

Company information

Folio
155645569 Mercantil
Registration date
06/03/2017
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LAS REUNIONES DE DIRECTORES SE CELEBRARA EN EL DOMICILIO DE LA SOCIEDAD O EN OTRO LUGAR, NO EN LA REPUBLICA DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INSIGNEO CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INSIGNEO CAPITAL, S.A. (9)

Name
Role
Links
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  • Name IMS INCORPORATORS I S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IMS INCORPORATORS II S.A. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RAUL HENRÍQUEZ MARROQUÍN Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO ALFONSO ARCE NIETO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name EDUARDO ALFONSO ARCE NIETO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FRANCISCO ERNESTO NÚÑEZ LAVANIGNO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FRANCISCO ERNESTO NÚÑEZ LAVANIGNO (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FRANCISCO ERNESTO NÚÑEZ LAVANIGNO DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3545 DEL 02 DE MARZO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 06 DE MARZO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQLUIER PERSONA , DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIGNEO CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 17410/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 129302/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88760/2017 (0) 06/03/2017
    Date: 06/03/2017

Entries / Precedence INSIGNEO CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INSIGNEO CAPITAL, S.A.: Summary of INSIGNEO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/03/2017. Estimated traffic: 96 total visits (peak 16). Position: #338,094 of 1,007,204. See representatives, branches, documents and filings.