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INVERSIONES AEREAS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,3641,007,204 total
RUC: 616882-1-453999
Total views
56
Avg / month
5
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
453999 Mercantil
Registration date
14/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES AEREAS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
SERVICIO DE TAXI AEREO
Legal representative
MARIO GUARDIA DURFEE
RUC
616882-1-453999

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES AEREAS DE PANAMA, S.A.
    URB. DOS MARES, CL. VIA RICARDO J. ALFARO, EDF. TESA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. VIA RICARDO J. ALFARO, EDF. TESA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES AEREAS DE PANAMA, S.A. (7)

Name
Role
Links
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  • Name MARIO GUARDIA DURFEE Subscriber 362
    Role: Subscriber
    Links: 362
  • Name JAVIER TAPIA MIRANDA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MARIO GUARDIA DURFEE Director / President 362
    Role: Director / President
    Links: 362
  • Name MARIO GUARDIA DURFEE Secretary 362
    Role: Secretary
    Links: 362
  • Name BARTOLA HURTADO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ISABEL GUARDIA B. Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ISABEL GUARDIA B. Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name FELIPE VARELA ABREGO Y ELENA GUARDIA DE MEDINA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE DE ESTA. EN AUSENCIA DEL SECRETARIO TITULAR ACTUARA COMO TAL EL SUBSECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AEREAS DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247335/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 186985/2014 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2015
    Date: 17/08/2015

Entries / Precedence INVERSIONES AEREAS DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About INVERSIONES AEREAS DE PANAMA, S.A.: Summary of INVERSIONES AEREAS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2004. Estimated traffic: 56 total visits (peak 13). Position: #427,364 of 1,007,204. See representatives, branches, documents and filings.