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INVERSIONES CONY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2481,010,412 total
RUC: 155611237-2-2015
Total views
66
Avg / month
6
Year peak
10
Current month -50.0 % vs Oct
4

Company information

Folio
155611237 Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights INVERSIONES CONY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ILEANA YABEL BRICEÑO VEGA
RUC
155611237-2-2015
Business activities
- Venta al por menor de productos alimenticios, insumos y bienes.

Branches / Establishments (4)

Trade name
Address
  • Trade name OLD MARKET
    URB. AVENIDA B, CALLE OCTAVA CATEDRAL, CASA 7-71, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVENIDA B, CALLE OCTAVA CATEDRAL, CASA 7-71, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name OLD MARKET
    URB. CASCO ANTIGUO, CL. 8VA OESTE, CASA 7-71, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. 8VA OESTE, CASA 7-71, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name INVERSIONES CONY
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. RESIDENCIAL PAQUE LEFEVRE, APTO. 1J, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL, EDF. RESIDENCIAL PAQUE LEFEVRE, APTO. 1J, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name OLD MARKET
    URB. SAN FELIPE, AVENIDA B CON CALLE 8VA, CASA NO. 71, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, AVENIDA B CON CALLE 8VA, CASA NO. 71, PANAMÁ PANAMÁ SAN FELIPE

Executives INVERSIONES CONY, S.A. (9)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber 1025
    Role: Subscriber
    Links: 1025
  • Name MAUAD & MAUAD Resident Agent 1707
    Role: Resident Agent
    Links: 1707
  • Name ILEANA YABEL BRICEÑO VEGA Director / President 370
    Role: Director / President
    Links: 370
  • Name DAVID EDWARD STRANG CHEN Director / Secretary 165
    Role: Director / Secretary
    Links: 165
  • Name DANTE BRICEÑO BARILLAS Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name YAMINA YANETH ESTRELLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER RAMON COLINA YAGUA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDNETE Y EN SU AUSENCIA EL SECRETARIO O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CONY, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207051/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207051/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 508133/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 508133/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 465876/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465876/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465876/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448165/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374414/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence INVERSIONES CONY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CONY, S.A.: Summary of INVERSIONES CONY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 66 total visits (peak 10). Position: #479,248 of 1,010,412. See representatives, branches, documents and filings.