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INVERSIONES 2040, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,2981,007,204 total
RUC: 1259634-1-595205
Total views
68
Avg / month
6
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
595205 Mercantil
Registration date
12/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights INVERSIONES 2040, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES Y A LA ADMINISTRACION DE NEGOCIO EN GENERAL.
Legal representative
BRUNO DI ROCCO DI BASILIO
RUC
1259634-1-595205

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES 2040, INC.
    URB. VISTA HERMOSA, CL. VIA ESPAÑA, EDF. GATE TOWER, APTO. 3-1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA ESPAÑA, EDF. GATE TOWER, APTO. 3-1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES 2040, INC. (6)

Name
Role
Links
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  • Name LUIS DE GRACIA Director 23
    Role: Director
    Links: 23
  • Name IVAN ARAUZ ARAUZ Subscriber 54
    Role: Subscriber
    Links: 54
  • Name VIRNA LISY HURTADO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name VIRNA LISY HURTADO Director 16
    Role: Director
    Links: 16
  • Name LISBETH ARAUZ DE VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name LUIS DE GRACIA President 23
    Role: President
    Links: 23
  • Name LISBETH ARAUZ DE VELASQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name VIRNA LISY HURTADO Secretary 16
    Role: Secretary
    Links: 16
  • Name ARAUZ, ARAUZ Y MARTINEZ ABOGADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 2040, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES 2040, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. LEVANTAMIENTO DE SECUSTRO O EMBARGO, LEVANTAMIENTO DE SECUSTRO O EMBARGO, LEVANTAMIENTO DE SECUSTRO O EMBARGO, Qualification Rights, Qualification Rights, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES 2040, INC.: Summary of INVERSIONES 2040, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2007. Estimated traffic: 68 total visits (peak 11). Position: #213,298 of 1,007,204. See representatives, branches, documents and filings.