LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

INVERSIONES EVEREST TLC PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,9691,007,204 total
RUC: 2429496-1-808992
Total views
72
Avg / month
6
Year peak
16
Current month +33.3 % vs Sep
8

Company information

Folio
808992 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES EVEREST TLC PANAMA S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Compra, Venta y Distribucion de maquinas expendedora y dispensadoras.
Legal representative
LEANDRO JOSE DA COSTA ZEA
RUC
2429496-1-808992

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES EVEREST TLC PANAMA S.A
    URB. SAN FRANCISCO, CALLE 73 ESTE Y CALLE 50, EDF. JOY TOWER, APTO. 15B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 73 ESTE Y CALLE 50, EDF. JOY TOWER, APTO. 15B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES EVEREST TLC PANAMA S.A. (5)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name INGRID TATIANA BURBANO IBARRA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LEANDRO JOSE DA COSTA ZEA Director 6
    Role: Director
    Links: 6
  • Name INGRID TATIANA BURBANO IBARRA Director 16
    Role: Director
    Links: 16
  • Name CARLOS ALBERTO MARTIN CASTRO Director 2
    Role: Director
    Links: 2
  • Name LEANDRO JOSE DA COSTA ZEA President 6
    Role: President
    Links: 6
  • Name CARLOS ALBERTO MARTIN CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name INGRID TATIANA BURBANO IBARRA Secretary 16
    Role: Secretary
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EVEREST TLC PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313539/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2018
    Date: 01/08/2018

Entries / Precedence INVERSIONES EVEREST TLC PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About INVERSIONES EVEREST TLC PANAMA S.A.: Summary of INVERSIONES EVEREST TLC PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2013. Estimated traffic: 72 total visits (peak 16). Position: #598,969 of 1,007,204. See representatives, branches, documents and filings.