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INVERSIONES ESPECIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744972-2-2023
Total views
13
Avg / month
1
Year peak
3
Current month -33.3 % vs Oct
2

Company information

Folio
155744972 Mercantil
Registration date
27/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 6 meses)
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Highlights INVERSIONES ESPECIALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155744972-2-2023

Executives INVERSIONES ESPECIALES, S.A. (7)

Name
Role
Links
View
  • Name MANUEL DE JESUS RODRIGUEZ CERRUD Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FELIPE BATISTA GUERRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JOSE ANGUIZOLA APARICIO Director / President 10
    Role: Director / President
    Links: 10
  • Name JOSE ANGUIZOLA APARICIO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name DANILO RICARDO CABALLERO MIRANDA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name PAULETT MARIA VEGA APARICIO Director 4
    Role: Director
    Links: 4
  • Name JOSE ANGUIZOLA APARICIO Secretary 10
    Role: Secretary
    Links: 10
  • Name EDWIN SAMID BATISTA FLORES Director 4
    Role: Director
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERAN CON LAS MISMAS FACULTADES EN SU ORDEN EL SECRETARIO. EL SECRETARIO DE LA SOCIEDAD, DEBERA CERTIFICAR TOTAL O PARCIALMENTE LAS ACTAS DE REUNIONES DE NUNTA DE ACCIONISTAS O JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPECIALES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 406306/2024 (0) 10/10/2024
    Date: 10/10/2024
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 406306/2024 (0) 10/10/2024
    Date: 10/10/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 393595/2024 (0) 02/10/2024
    Date: 02/10/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 253663/2024 (0) 27/06/2024
    Date: 27/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468394/2023 (0) 27/11/2023
    Date: 27/11/2023

Entries / Precedence INVERSIONES ESPECIALES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About INVERSIONES ESPECIALES, S.A.: Summary of INVERSIONES ESPECIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2023. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.