LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155748292-2-2024
Total views
19
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
155748292 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/03/2024 (hace 1 año)

Highlights INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155748292-2-2024

Executives INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A. (5)

Name
Role
Links
View
  • Name YINELLA PANAY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUILLERMO EDUARDO PÉREZ VALDIVIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YINELLA PANAY Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GUILLERMO EDUARDO PÉREZ VALDIVIA Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE MORENO Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARÁ LA REPRESENTACION DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO Y EN LA AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77060/2024 (0) 26/02/2024
    Date: 26/02/2024

Entries / Precedence INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2024
    Year: 2024
About INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A.: Summary of INVERSIONES, CONSULTORIAS Y TRAMITES LEGALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2024. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.