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INVERSIONES DOS MIL PLUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 522067-1-933107
Total views
86
Avg / month
7
Year peak
19
Current month +50.0 % vs Sep
12

Company information

Folio
522067 Mercantil
Registration date
06/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES DOS MIL PLUS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CASA DE EMPEÑO, ADMINISTRACION Y PRESTAMOS PRENDARIOS, COMPRA Y VENTA AL POR MENOR DE PRENDAS Y ELECTRODOMESTICOS.
Legal representative
CESAR AUGUSTO HOLGUIN RUIZ
RUC
522067-1-933107

Branches / Establishments (2)

Trade name
Address
  • Trade name MEGA EMPEÑOS.
    URB. VIA JOSE MARIA TORRIJOS, PEDREGAL, AVENIDA PRINCIPAL, LOCAL N0.1, AL LADO DE LA ESTACION TEXACO DE PEDREGAL., PANAMÁ PANAMÁ PEDREGAL
    URB. VIA JOSE MARIA TORRIJOS, PEDREGAL, AVENIDA PRINCIPAL, LOCAL N0.1, AL LADO DE LA ESTACION TEXACO DE PEDREGAL., PANAMÁ PANAMÁ PEDREGAL
  • Trade name MEGA EMPEÑOS.
    URB. VILLA BELEN, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL VILLA BELÉN, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. VILLA BELEN, CL. AVENIDA PRINCIPAL, EDF. CENTRO COMERCIAL VILLA BELÉN, APTO. LOCAL NO. 4, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives INVERSIONES DOS MIL PLUS, S.A. (7)

Name
Role
Links
View
  • Name OSCAR SANCHEZ VALENCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHARON DIAZ RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name CESAR AUGUSTO HOLGUIN RUIZ Director 10
    Role: Director
    Links: 10
  • Name SHARON DIAZ RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name ERNESTO ABDIEL GOMEZ Director 9
    Role: Director
    Links: 9
  • Name CESAR AUGUSTO HOLGUIN RUIZ President 10
    Role: President
    Links: 10
  • Name SHARON DIAZ RODRIGUEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ERNESTO ABDIEL GOMEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name CHANG MONTIEL & ASOCIADOS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name SE OTORGA PODER GENERAL A FAVOR DE HECTOR CHANG MONTIEL, SEGUN DOCUMENTO 2321510 DE LA SECCION DE PERSONAS DESDE EL 25 DE ENERO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE,ANTE SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DOS MIL PLUS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2016
    Date: 14/07/2016

Entries / Precedence INVERSIONES DOS MIL PLUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INVERSIONES DOS MIL PLUS, S.A.: Summary of INVERSIONES DOS MIL PLUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2006. Estimated traffic: 86 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.