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INVERLAT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,5361,007,204 total
RUC: 155643544-2-2017
Total views
86
Avg / month
7
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
155643544 Mercantil
Registration date
26/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERLAT CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA, Y ASESORÍA TECNICA PARA LA ADMINISTRACIÓN DE NEGOCIOS
Legal representative
DIONISIO VICENTE DIEZ BOSCH
RUC
155643544-2-2017
Business activities
- Actividades de sociedades de control (holding)- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERLAT CORPORATION, S.A.
    URB. OBARRIO, CL. 54 ESTE, EDF. EDIFICIO SOPHIA TOWER, APTO. 27-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54 ESTE, EDF. EDIFICIO SOPHIA TOWER, APTO. 27-A, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERLAT CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name ANTONIO JOSÉ OSOSRIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FOTIS JUAN ANTONIW RODRIGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FOTIS JUAN ANTONIW RODRIGUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name DIONISIO VICENTE DIEZ BOSH Director / President 4
    Role: Director / President
    Links: 4
  • Name DIONISIO VICENTE DIEZ BOSH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOAN SERRA PLANADEVALL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANTONIO JOSE OSORIO Director 17
    Role: Director
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, DURANTE SU AUSENCIA LA TENDRÁ EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERLAT CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500633/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 84299/2017 (0) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1177/2017 (0) 26/01/2017
    Date: 26/01/2017

Entries / Precedence INVERLAT CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERLAT CORPORATION, S.A.: Summary of INVERLAT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/01/2017. Estimated traffic: 86 total visits (peak 14). Position: #508,536 of 1,007,204. See representatives, branches, documents and filings.