LIVE
New today 401
Updated 21
New executives 3,629
Reported capital $ 1,426,000

INVERSIONES CATY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,5321,007,204 total
RUC: 58639-54-342277
Total views
72
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
342277 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights INVERSIONES CATY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
MARIA ARGENTINA HIDALGO DE LAM
RUC
58639-54-342277

Branches / Establishments (2)

Trade name
Address
  • Trade name * RIVER CLUB *
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. GALERIA ALVEAR, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ARGENTINA, EDF. GALERIA ALVEAR, APTO. S/N, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name RIVER CLUB
    URB. VIA ARGENTINA # 2,, GALERIA ALVEAR J.R., LOCAL S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA # 2,, GALERIA ALVEAR J.R., LOCAL S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES CATY, S.A. (6)

Name
Role
Links
View
  • Name ELISA MARIA LAM GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO LAM CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA A. HIRALDO Director 3
    Role: Director
    Links: 3
  • Name MARIA DE LOS ANGELES ARIAS Director 5
    Role: Director
    Links: 5
  • Name MOISES CHANIS Director 37
    Role: Director
    Links: 37
  • Name MARIA A. HIRALDO President 3
    Role: President
    Links: 3
  • Name MARIA DE LOS ANGELES ARIAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA A. HIRALDO Secretary 3
    Role: Secretary
    Links: 3
  • Name MOISES CHANIS Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CATY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence INVERSIONES CATY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About INVERSIONES CATY, S.A.: Summary of INVERSIONES CATY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/1998. Estimated traffic: 72 total visits (peak 10). Position: #236,532 of 1,007,204. See representatives, branches, documents and filings.