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INVERANEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716552-2-2021
Total views
43
Avg / month
4
Year peak
6
Current month -50.0 % vs Nov
3

Company information

Folio
155716552 Mercantil
Registration date
17/12/2021
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES PARA REUNION DE ACCIONISTAS VER PACTO CLAUSULA DECIMA LA TOMA DE DECISIONES ESTARA A CARGO DE LOS ACCIONISTAS DE LA SOCIEDAD, QUIENES DEBEN TOMAR LAS DECISIONES EN CONSENSO, O EN CASO DE NO HABER CONSENSO, SE TOMARAN DECISIONES CON EL OCHENTA POR CIENTO (80%) DE LOS VOTOS DE LOS ACCIONISTAS A FAVOR Y LA APROBACION DE LA SEÑRA KAREN ANN STAUDER RAMIREZ DE SAFIE.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights INVERANEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716552-2-2021

Executives INVERANEX, S.A. (7)

Name
Role
Links
View
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name LINFORD CORPORATE SERVICES INC Subscriber 300
    Role: Subscriber
    Links: 300
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 604
    Role: Director / Secretary
    Links: 604
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO 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 INVERANEX, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 182588/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 182588/2022 (0) 25/05/2022
    Date: 25/05/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 470562/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466934/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence INVERANEX, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About INVERANEX, S.A.: Summary of INVERANEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 43 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.