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INVERSIONES 2012 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,8441,007,204 total
RUC: 2149136-1-765084
Total views
60
Avg / month
5
Year peak
18
Current month +100.0 % vs Sep
6

Company information

Folio
765084 Mercantil
Registration date
29/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights INVERSIONES 2012 S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIONES DE MERCANCIA A VENEZUELA Y ASESORIAS DEPORTIVAS
Legal representative
CESAR GARCIA DAVILA
RUC
2149136-1-765084

Branches / Establishments (3)

Trade name
Address
  • Trade name INVERSIONES VRG2012, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE 2 GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE 2 GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name INVERSIONES 2012
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INVERSIONES 2012
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE 2 GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. TORRE 2 GREEN BAY, APTO. 6-D, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES 2012 S.A. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name CESAR GARCIA DAVILA Director 9
    Role: Director
    Links: 9
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2041
    Role: Director
    Links: 2041
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name CESAR GARCIA DAVILA President 9
    Role: President
    Links: 9
  • Name YISSELL ABIR ARAGUNDI CENTENO Treasurer 2041
    Role: Treasurer
    Links: 2041
  • Name CESAR GARCIA DAVILA Secretary 9
    Role: Secretary
    Links: 9
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 2012 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence INVERSIONES 2012 S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INVERSIONES 2012 S.A.: Summary of INVERSIONES 2012 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2012. Estimated traffic: 60 total visits (peak 18). Position: #478,844 of 1,007,204. See representatives, branches, documents and filings.