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INVERSIONES 358, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,7251,007,204 total
RUC: 2590972-1-832289
Total views
688
Avg / month
57
Year peak
475
Current month +2,275.0 % vs Sep
475

Company information

Folio
832289 Mercantil
Registration date
29/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES 358, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta, Alquiler y Gestión de Propiedades Propias
Legal representative
HUMBERTO PONZO
RUC
2590972-1-832289
Business activities
- Venta al por mayor de utiles escolares.

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES 358, S.A
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVERSIONES 358, S.A
    URB. MARBELLA, CALLE 50 Y CALLE ELVIRA MÉNDEZ, EDF. PH TOWER FINANCIAL CENTER (TORRE TOWERBANK), APTO. PISO 27, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50 Y CALLE ELVIRA MÉNDEZ, EDF. PH TOWER FINANCIAL CENTER (TORRE TOWERBANK), APTO. PISO 27, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES 358, S.A. (7)

Name
Role
Links
View
  • Name ANDREA SUSANA VIDAL ZACHRISSON Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JAISETH IRASEL MARTINEZ SOTO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name HUMBERTO PONZO Director / President 9
    Role: Director / President
    Links: 9
  • Name HUMBERTO PONZO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name HUMBERTO PONZO Secretary 9
    Role: Secretary
    Links: 9
  • Name JULIO MENDOZA Director 1
    Role: Director
    Links: 1
  • Name NATALIA VIDAL Director 47
    Role: Director
    Links: 47
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 358, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53697/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence INVERSIONES 358, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About INVERSIONES 358, S.A.: Summary of INVERSIONES 358, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/04/2014. Estimated traffic: 688 total visits (peak 475). Position: #432,725 of 1,007,204. See representatives, branches, documents and filings.