LIVE
New today 401
Updated 455
New executives 4,818
Reported capital $ 15,966,100

INSTA ENVIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,8881,006,803 total
RUC: 303439-11-46369
Total views
104
Avg / month
9
Year peak
19
Current month +250.0 % vs Sep
7

Company information

Folio
303439 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights INSTA ENVIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ENVIO DE REMESA DE DINERO A NIVEL LOCAL E INTERNACIONAL.
Legal representative
FRANCISCO ANTONIO GARES PEÑALBA
RUC
303439-11-46369

Branches / Establishments (1)

Trade name
Address
  • Trade name INSTA ENVIOS
    URB. CALL56 E, PAITILLA, CASA NO. A-60, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALL56 E, PAITILLA, CASA NO. A-60, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INSTA ENVIOS, S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO FABREGA POLLERI Subscriber 489
    Role: Subscriber
    Links: 489
  • Name CARLOS ANTONIO BARSALLO PEREZ Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FRANCISCO ANTONIO GARES PEÑALBA Director 107
    Role: Director
    Links: 107
  • Name NORIS ADITA BEITIA GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name ARACELIS MARIBEL BEITIA GUTIERREZ Director 7
    Role: Director
    Links: 7
  • Name FRANCISCO ANTONIO GARES PEÑALBA President 107
    Role: President
    Links: 107
  • Name ARACELIS MARIBEL BEITIA GUTIERREZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name NORIS ADITA BEITIA GUTIERREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 973
    Role: Resident Agent
    Links: 973
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO ES 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 INSTA ENVIOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INSTA ENVIOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About INSTA ENVIOS, S.A.: Summary of INSTA ENVIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1995. Estimated traffic: 104 total visits (peak 19). Position: #296,888 of 1,006,803. See representatives, branches, documents and filings.