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INVERSIONES 0214, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,6021,006,804 total
RUC: 155629088-2-2016
Total views
121
Avg / month
10
Year peak
18
Current month -66.7 % vs Sep
6

Company information

Folio
155629088 Mercantil
Registration date
05/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights INVERSIONES 0214, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Tienda dedicada a vender jeans, leggings , fajas de mujeres.
Legal representative
SANDRA ICELCA BARCENAS ALABARCA
RUC
155629088-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name MOKHA JEANS
    URB. ALBROOK MALL, CL. AVENIDA DE LA AMISTAD, PANAMA, EDF. ALBROOK MALL, APTO. PA-B15, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MALL, CL. AVENIDA DE LA AMISTAD, PANAMA, EDF. ALBROOK MALL, APTO. PA-B15, PANAMÁ PANAMÁ ANCÓN

Executives INVERSIONES 0214, S.A. (8)

Name
Role
Links
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  • Name AURIBEL DEL ROSARIO CRUZ Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name AURIBEL DEL ROSARIO CRUZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name BERTHZAIDA MORALES HERNANDEZ DE FERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANDRA ICELCA BARCENAS ALABARCA Director / President 1
    Role: Director / President
    Links: 1
  • Name DORA ESTELA GARCIA MUÑOZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MONICA ALEXANDRA ORTZ GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MONICA ALEXANDRA ORTIZ GARCIA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 0214, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 268858/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295644/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 189905/2016 (0) 05/05/2016
    Date: 05/05/2016

Entries / Precedence INVERSIONES 0214, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES 0214, S.A.: Summary of INVERSIONES 0214, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2016. Estimated traffic: 121 total visits (peak 18). Position: #39,602 of 1,006,804. See representatives, branches, documents and filings.