LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES 1969, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,7111,006,804 total
RUC: 155591175-2-2015
Total views
76
Avg / month
6
Year peak
12
Current month +120.0 % vs Sep
11

Company information

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

Highlights INVERSIONES 1969, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 INVERSIONES 1969, S.A. (9)

Name
Role
Links
View
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ADOLFO JOSE SILVA DI GERONIMO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NEIRA LOURDES POLO RIOS Director / President 22
    Role: Director / President
    Links: 22
  • Name LUIS VICENTE PETTI, HENRIQUE CASIMIRO NIEVES PEREIRA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARITZA CEDEÑO VASQUEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name XENIA DANYBEL MENDIETA QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARITZA CEDEÑO VASQUEZ Attorney-in-Fact 10
    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.

Documents INVERSIONES 1969, S.A. (8)

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

Entries / Precedence INVERSIONES 1969, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES 1969, S.A.: Summary of INVERSIONES 1969, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2015. Estimated traffic: 76 total visits (peak 12). Position: #423,711 of 1,006,804. See representatives, branches, documents and filings.