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INVERSIONES 430, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #59,4081,010,412 total
RUC: 388720-1-165040
Total views
102
Avg / month
9
Year peak
13
Current month +66.7 % vs Nov
10

Company information

Folio
388720 Mercantil
Registration date
26/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES 430, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA Y ADMINISTRACION FINANCIERA.
Legal representative
AMINA BHIKU DE DAYA
RUC
388720-1-165040

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES 430, S.A.
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP. PISO NO. 7, OFICINA NO. 713, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP. PISO NO. 7, OFICINA NO. 713, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES 430, S.A. (6)

Name
Role
Links
View
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MANUEL ALVAREZ CORONA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name RAYMOND NAZARIO Director 3
    Role: Director
    Links: 3
  • Name MARGOT HOTCHINSON Director 3
    Role: Director
    Links: 3
  • Name MARIA NAZARIO Director 2
    Role: Director
    Links: 2
  • Name RAYMOND NAZARIO President 3
    Role: President
    Links: 3
  • Name RAYMOND NAZARIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA NAZARIO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARGOT HOTCHINSON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 430, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES 430, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About INVERSIONES 430, S.A.: Summary of INVERSIONES 430, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2000. Estimated traffic: 102 total visits (peak 13). Position: #59,408 of 1,010,412. See representatives, branches, documents and filings.