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INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #891,8491,012,417 total
RUC: 155725719-2-2022
Total views
28
Avg / month
2
Year peak
7
Current month +100.0 % vs Jan
4

Company information

Folio
155725719 Mercantil
Registration date
04/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
6,000,000.00
RUC
155725719-2-2022

Executives INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A. (12)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3582
    Role: Subscriber
    Links: 3582
  • Name VICTOR GONZALEZ HERNANDEZ QUINTERO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FABREGA MOLINO Resident Agent 1862
    Role: Resident Agent
    Links: 1862
  • Name JOSE RAUL EDUARDO GONZALEZ MERLO Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN ANDRES TORREBIARTE NOVELLA Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director / Vice President 50
    Role: Director / Vice President
    Links: 50
  • Name CRISTINA MARIA VILLACORTA CABARRUS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Alternate Director 13
    Role: Alternate Director
    Links: 13
  • Name JUAN ANDRES TORREBIARTE NOVELLA Board Member 10
    Role: Board Member
    Links: 10
  • Name DANIEL ANDRES COTTONE SMITH Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name ALLAN EDUARDO SEVILLA FLORES Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RAFAEL ALEJANDRO PINTO ORTEGA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y VICEPRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 9263/2023 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 312809/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308558/2022 (0) 04/08/2022
    Date: 04/08/2022

Entries / Precedence INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A.: Summary of INVERSIONES ESTRATEGICAS DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2022. Estimated traffic: 28 total visits (peak 7). Position: #891,849 of 1,012,417. See representatives, branches, documents and filings.