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INVERSIONES 1969, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#309,5771,014,823 total
RUC: 155591175-2-2015
Total views
94
Avg / month
8
Year peak
15
Current month+400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
13 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#309,577 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155591175Mercantil
Registration date
12/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (7 years ago)
Request update

Highlights INVERSIONES 1969, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
PROMOCION Y VENTAS DE BIENES INMUEBLES PROPIOS,Y NUEVOS.
Legal representative
NEIRA LOURDES POLO RIOS
RUC
155591175-2-2015
Business activities
- Actividades de administración de fondos- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES 1969
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. VÍA PANAMERICANA, EDF. PH. GALERÍAS PANAMERICANAS, APTO. 57, PANAMÁ PANAMÁ TOCUMEN

Executives (8)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name ADOLFO JOSE SILVA DI GERONIMO Subscriber1
    Role:Subscriber
    Links: 1
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name NEIRA LOURDES POLO RIOS Director / President25
    Role:Director / President
    Links: 25
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name MARITZA CEDEÑO VASQUEZ Director / Secretary10
    Role:Director / Secretary
    Links: 10
  • Name XENIA DANYBEL MENDIETA QUINTERO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name MARITZA CEDEÑO VASQUEZ Attorney-in-Fact10
    Role:Attorney-in-Fact
    Links: 10
  • Name PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341284/2018 (0) 21/08/2018
    Date: 21/08/2018
  • Entry / filing Registry Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 336823/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229846/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229846/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Entry / filing Registry Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 229846/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 422007/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 403372/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 9727/2015 (0) 12/01/2015
    Date: 12/01/2015

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 13 in total.
  • Look at branches or locations if you want to confirm presence or coverage.