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INVERSIONES BLANCA NIEVES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681308-2-2019
Total views
123
Avg / month
10
Year peak
25
Current month +33.3 % vs Sep
16

Company information

Folio
155681308 Mercantil
Registration date
21/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights INVERSIONES BLANCA NIEVES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681308-2-2019

Executives INVERSIONES BLANCA NIEVES, S.A. (8)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JOSE LUIS FABREGA CAMPBELL Director / President 22
    Role: Director / President
    Links: 22
  • Name JOSE LUIS FABREGA POLLERI Director / Secretary 62
    Role: Director / Secretary
    Links: 62
  • Name LAURA ISABEL FABREGA CAMPBELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BLANCA NIEVES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 54055/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238314/2019 (0) 21/06/2019
    Date: 21/06/2019

Entries / Precedence INVERSIONES BLANCA NIEVES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES BLANCA NIEVES, S.A.: Summary of INVERSIONES BLANCA NIEVES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2019. Estimated traffic: 123 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.