LIVE
New today 401
Updated 236
New executives 4,433
Reported capital $ 1,426,000
Sign up Log in

INVERGROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #369,8261,007,204 total
Total views
80
Avg / month
7
Year peak
17
Current month +142.9 % vs Sep
17

Company information

Folio
807175 Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights INVERGROUP PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERGROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HIPOLITO JOSE MARIA PORRAS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name ROMULO VERGARA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name BENJAMIN TARIN IBAÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL LUQUE MORALES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIANN ANDREINA HERRERA ISTURIZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERGROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388285/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 396877/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence INVERGROUP PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERGROUP PANAMA, S.A.: Summary of INVERGROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2013. Estimated traffic: 80 total visits (peak 17). Position: #369,826 of 1,007,204. See representatives, branches, documents and filings.