LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000

INTELLIGENT INVESMENTS REAL ESTATE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720341-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155720341 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)

Highlights INTELLIGENT INVESMENTS REAL ESTATE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720341-2-2022

Executives INTELLIGENT INVESMENTS REAL ESTATE, S.A. (6)

Name
Role
Links
View
  • Name DIEGO ALESSANDRO PANAY GOMEZ Director 2
    Role: Director
    Links: 2
  • Name YINELLA PANAY DE CASTULOVICH Director 3
    Role: Director
    Links: 3
  • Name JORGE RICARDO PANAY BATISTA Director / President 49
    Role: Director / President
    Links: 49
  • Name JORGE RICARDO PANAY BATISTA Secretary 49
    Role: Secretary
    Links: 49
  • Name JORGE RICARDO PANAY BATISTA Treasurer 49
    Role: Treasurer
    Links: 49
  • Name ANUARD TROYA DEL CID Subscriber 129
    Role: Subscriber
    Links: 129
  • Name JULIED VELASQUEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANUARD TROYA DEL CID Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLIGENT INVESMENTS REAL ESTATE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110988/2022 (0) 24/03/2022
    Date: 24/03/2022

Entries / Precedence INTELLIGENT INVESMENTS REAL ESTATE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2022
    Year: 2022
About INTELLIGENT INVESMENTS REAL ESTATE, S.A.: Summary of INTELLIGENT INVESMENTS REAL ESTATE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/03/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.