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INVERBIENES RAICES CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155604236-2-2015
Total views
42
Avg / month
4
Year peak
8
Current month -25.0 % vs Nov
3

Company information

Folio
155604236 Mercantil
Registration date
05/06/2015
Validity
50 YEARS
Status
SUSPENDED
Last update
06/11/2025 (hace 26 días)
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Highlights INVERBIENES RAICES CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES Y RAICES
Legal representative
YIRINA RUBIELA DELGADO GUERRERO
RUC
155604236-2-2015
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERBIENES
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. BALBOA OFFICE CENTER, APTO. PISO 34, OFICINA 3449, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. BALBOA OFFICE CENTER, APTO. PISO 34, OFICINA 3449, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERBIENES RAICES CO, S.A. (10)

Name
Role
Links
View
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name YIRINA RUBIELA DELGADO GUERRERO Director / President 5
    Role: Director / President
    Links: 5
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3698
    Role: Director / Secretary
    Links: 3698
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director / Treasurer 10574
    Role: Director / Treasurer
    Links: 10574
  • Name JUAN DIEGO QUINTERO Director 1
    Role: Director
    Links: 1
  • Name MARIA EUGENIA LEON DE QUINTERO Director 1
    Role: Director
    Links: 1
  • Name JUAN DIEGO QUINTERO Y MARIA EUGENIA LEON DE QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERBIENES RAICES CO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139665/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 559877/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 550558/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 5 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 541374/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363690/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 363690/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 247699/2015 (0) 12/06/2015
    Date: 12/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 239365/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence INVERBIENES RAICES CO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERBIENES RAICES CO, S.A.: Summary of INVERBIENES RAICES CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.