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INSIGNIA RESOURCES PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695382-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155695382 Mercantil
Registration date
30/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights INSIGNIA RESOURCES PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695382-2-2020

Executives INSIGNIA RESOURCES PANAMÁ, S.A. (6)

Name
Role
Links
View
  • Name ENRIQUE ANTONIO JAEN ORTEGA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name ENRIQUE ANTONIO JAEN SOLIS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ENRIQUE ANTONIO JAEN ORTEGA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name MARGALIT AZRAK DE HAFEZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MOISE HAFEZ BIJO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name VICTOR YESHUA HAFEZ AZRAK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ENRIQUE ANTONIO JAEN ORTEGA Director / President 147
    Role: Director / President
    Links: 147
  • Name MOISE HAFEZ BIJO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDNETE Y EN SU AUSENCIA EL VICEPRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSIGNIA RESOURCES PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 284918/2021 (0) 03/08/2021
    Date: 03/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312014/2020 (0) 03/12/2020
    Date: 03/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171649/2020 (0) 30/07/2020
    Date: 30/07/2020

Entries / Precedence INSIGNIA RESOURCES PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About INSIGNIA RESOURCES PANAMÁ, S.A.: Summary of INSIGNIA RESOURCES PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/07/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.