LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100
Sign up Log in

INVERSIONES CATAMARAN S.A. (INVERAN S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
212
Avg / month
18
Year peak
39
Current month -39.1 % vs Sep
14

Company information

Folio
231274 Mercantil
Registration date
03/05/1990
Address
PROVINCE PANAMÁ, OBSERVACIONES EL DOCUMENTO FUE INCLUIDO EL 03/05/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES CATAMARAN S.A. (INVERAN S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES CATAMARAN S.A. (INVERAN S.A.) (13)

Name
Role
Links
View
  • Name ALBERTO MARTINEZ Secretary 100
    Role: Secretary
    Links: 100
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name HERNAN PFEIFER Director 1
    Role: Director
    Links: 1
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name ALBERTO MARTINEZ Attorney-in-Fact 100
    Role: Attorney-in-Fact
    Links: 100
  • Name VIRGILIO PENSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIRGILIO PENSO, LYNETH ACHURY Y GABRIEL KARIN ROSAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN MANUEL VERÁSTEGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIRGILIO PENSO Director / President 2
    Role: Director / President
    Links: 2
  • Name EFI BENMEIR Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name GERMAN ZAMBRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Subscriber 508
    Role: Subscriber
    Links: 508
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CATAMARAN S.A. (INVERAN S.A.) (28)

Act
Date
View
  • Act Electronic Entry Nº 28 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 354315/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160323/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 160323/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 420359/2017 (0) 03/10/2017
    Date: 03/10/2017
  • Act Electronic Entry Nº 24 (CORRECCIÓN) Entry 291479/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 296555/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 19 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 296544/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296555/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 296544/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 22 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 296555/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296562/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 186887/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 16 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131606/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 436917/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 181907/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100558/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100552/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 16164/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 467804/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 388788/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 144574/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49541/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 5681/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 3358/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 3358/2015 (0) 06/01/2015
    Date: 06/01/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 92087216/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (COMPANY LIQUIDATION) Entry 92074039/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence INVERSIONES CATAMARAN S.A. (INVERAN S.A.) (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About INVERSIONES CATAMARAN S.A. (INVERAN S.A.): Summary of INVERSIONES CATAMARAN S.A. (INVERAN S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1990. Estimated traffic: 212 total visits (peak 39). Position: no ranking available. See representatives, branches, documents and filings.