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INVERSIONES E.A. S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#536,1211,014,823 total
RUC: 218272-77-25397
Total views
93
Avg / month
8
Year peak
30
Current month+150.0 % vs Mar
30

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#536,121 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
218272Mercantil
Registration date
30/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (7 years ago)
Request update

Highlights INVERSIONES E.A. S.A

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
VENTA AL POR MENOR DE ROPA DE VESTIR Y CALZADOS PARA DAMAS, CABALLEROS Y NI/OS.
Legal representative
ESTHER ABADI ABADI
RUC
218272-77-25397

Branches / Establishments (2)

Trade name
Address
  • Trade name P.T.Y EXPRESS
    URB. VIA. ESPANA, JARDINES DEL HOTEL PANAMA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA. ESPANA, JARDINES DEL HOTEL PANAMA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name P T Y EXPRESS
    URB. HOTEL MARRIOTT, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. HOTEL MARRIOTT, PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (5)

Name
Role
Links
View
  • Name ABRAHAM PEREZ ABADI Subscriber21
    Role:Subscriber
    Links: 21
  • Name MOISES PEREZ ABADI Director36
    Role:Director
    Links: 36
  • Name MOISES PEREZ ABADI Secretary36
    Role:Secretary
    Links: 36
  • Name ESTHER ABADI President6
    Role:President
    Links: 6
  • Name CARLOS OLDEMAR CORDOBA Resident Agent74
    Role:Resident Agent
    Links: 74
  • Name ABRAHAM PEREZ ABADI Treasurer21
    Role:Treasurer
    Links: 21
  • Name ESTHER ABADI Director6
    Role:Director
    Links: 6
  • Name MOISES PEREZ ABADI Subscriber36
    Role:Subscriber
    Links: 36
  • Name ABRAHAM PEREZ ABADI Director21
    Role:Director
    Links: 21
  • Name EL PRESIDENTE,Y EN SUS FALTAS TEMPORALES O ABSOLUTAS EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.