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INVERSIONES AMERICASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #287,2351,007,204 total
Total views
42
Avg / month
4
Year peak
13
Current month -92.3 % vs Sep
1

Company information

Folio
299398 Mercantil
Registration date
10/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights INVERSIONES AMERICASA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES AMERICASA, S.A. (7)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1419
    Role: Subscriber
    Links: 1419
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name LIMITADO A JOHN D. RAUSCHKOLB, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYRA KAM DE RAUSCHKOLB Director / President 79
    Role: Director / President
    Links: 79
  • Name ARIADNE RAQUEL DORSY DE DE LA CRUZ Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name ENOY JUAREZ Director / Treasurer 30
    Role: Director / Treasurer
    Links: 30
  • Name LA EJERCERA INDISTINTA E INDIVIDUALMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO EN SUS AUSENCIA LO PODRAN SUSTITUIR LOS MIEMBROS O PERSONAS QUE AUTORICE JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AMERICASA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114411/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 170842/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES AMERICASA, S.A.: Summary of INVERSIONES AMERICASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/1995. Estimated traffic: 42 total visits (peak 13). Position: #287,235 of 1,007,204. See representatives, branches, documents and filings.