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INVERMASTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,5881,007,204 total
Total views
74
Avg / month
6
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
663000 Mercantil
Registration date
26/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERMASTER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERMASTER, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO PONCE ROMAY Director 2
    Role: Director
    Links: 2
  • Name PETER KUESTERMANN CLARK Director 10
    Role: Director
    Links: 10
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name ALVARO MINONDO GARCIA Director 5
    Role: Director
    Links: 5
  • Name ROBERTO PONCE ROMAY President 2
    Role: President
    Links: 2
  • Name ALVARO MINONDO GARCIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PETER KUESTERMANN CLARK Secretary 10
    Role: Secretary
    Links: 10
  • Name CRISTIAN RODRIGUEZ MINONDO Director 7
    Role: Director
    Links: 7
  • Name CRISTIAN RODRIGUEZ MINONDO Vice President 7
    Role: Vice President
    Links: 7
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERMASTER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408485/2018 (0) 08/10/2018
    Date: 08/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/08/2018
    Date: 23/08/2018

Entries / Precedence INVERMASTER, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About INVERMASTER, S.A.: Summary of INVERMASTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2009. Estimated traffic: 74 total visits (peak 11). Position: #171,588 of 1,007,204. See representatives, branches, documents and filings.