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INVERSIONES CALLE N 1940, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,8571,010,412 total
RUC: 155632374-2-2016
Total views
107
Avg / month
9
Year peak
29
Current month -65.5 % vs Nov
10

Company information

Folio
155632374 Mercantil
Registration date
29/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights INVERSIONES CALLE N 1940, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632374-2-2016

Executives INVERSIONES CALLE N 1940, S.A. (9)

Name
Role
Links
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  • Name LEO WIZNITZER SCHILDKRAUT Subscriber 62
    Role: Subscriber
    Links: 62
  • Name DARIO EUGENIO CARRILLO GOMILA Subscriber 603
    Role: Subscriber
    Links: 603
  • Name LEO WIZNITZER SCHILDKRAUT Director / President 62
    Role: Director / President
    Links: 62
  • Name LEO WIZNITZER SCHILDKRAUT Treasurer 62
    Role: Treasurer
    Links: 62
  • Name EUGENIO CARRILLO GOMILA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EUGENIO CARRILLO GOMILA Vice President 5
    Role: Vice President
    Links: 5
  • Name EVE LYNN KOVEN DE WIZNITZER Director 48
    Role: Director
    Links: 48
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALLE N 1940, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 307289/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 307289/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37206/2024 (0) 26/01/2024
    Date: 26/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291245/2016 (0) 29/06/2016
    Date: 29/06/2016

Entries / Precedence INVERSIONES CALLE N 1940, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES CALLE N 1940, S.A.: Summary of INVERSIONES CALLE N 1940, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2016. Estimated traffic: 107 total visits (peak 29). Position: #443,857 of 1,010,412. See representatives, branches, documents and filings.