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INSPECTORATE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,5041,010,412 total
Total views
152
Avg / month
13
Year peak
20
Current month +100.0 % vs Nov
16

Company information

Folio
333534 Mercantil
Registration date
29/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights INSPECTORATE PANAMA, S.A.

Currency
US DOLLAR
Share capital
250,000.00

Executives INSPECTORATE PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4210
    Role: Subscriber
    Links: 4210
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3500
    Role: Subscriber
    Links: 3500
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name STEFANUS JOHANNES DANIEL NEL Director 1
    Role: Director
    Links: 1
  • Name ANDRE MYNN Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS DAMASCENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS DAMASCENO/ OFICIAL CORPORATIVO FINANCIERO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name HEATHER BUSH Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name HEATHER BUSH Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ANGEL TURCIOS ZEPEDA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSPECTORATE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237267/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 237267/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 76301/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 437119/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 373861/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84648/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence INSPECTORATE PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INSPECTORATE PANAMA, S.A.: Summary of INSPECTORATE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/1997. Estimated traffic: 152 total visits (peak 20). Position: #99,504 of 1,010,412. See representatives, branches, documents and filings.