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INVERSIONES 640 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,4091,007,204 total
Total views
158
Avg / month
13
Year peak
21
Current month -38.9 % vs Sep
11

Company information

Folio
155658575 Mercantil
Registration date
05/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights INVERSIONES 640 INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES 640 INC. (7)

Name
Role
Links
View
  • Name JORGE ISAAC CEBALLOS Subscriber 89
    Role: Subscriber
    Links: 89
  • Name MARIA LIZBETH CEBALLOS RODRIGUEZ Subscriber 48
    Role: Subscriber
    Links: 48
  • Name C R ABOGADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name FERNANDO GARCÍA FLORES Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSALYN ANAYANSI AGUIRRE GONGORA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name JOCELIN AMPARO AGUIRRE GONGORA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 640 INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 248366/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 506692/2017 (0) 05/12/2017
    Date: 05/12/2017

Entries / Precedence INVERSIONES 640 INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES 640 INC.: Summary of INVERSIONES 640 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2017. Estimated traffic: 158 total visits (peak 21). Position: #12,409 of 1,007,204. See representatives, branches, documents and filings.