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INVERSIONES I & J, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,2151,007,204 total
RUC: 1356846-1-618819
Total views
131
Avg / month
11
Year peak
22
Current month -42.1 % vs Sep
11

Company information

Folio
618819 Mercantil
Registration date
04/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights INVERSIONES I & J, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de bienes inmuebles
Legal representative
ISABEL MARIA APARICIO URIARTE
RUC
1356846-1-618819
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Depósito y almacenaje

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES I & J, S.A.
    URB. COSTA DEL ESTE, CALLE TERCERA FINAL, EDF. PLASTIMAR, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE TERCERA FINAL, EDF. PLASTIMAR, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INVERSIONES I & J, S.A. (8)

Name
Role
Links
View
  • Name ISABEL MARIA APARICIODE MARCIAGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS MARCIAGA PARADA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RAFAEL ERNESTO CASTILLO ARAUZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ISABEL MARIA APARICIO DE MARCIAGA Director 13
    Role: Director
    Links: 13
  • Name RAFAEL ERNESTO CASTILLO ARAUZ Director 47
    Role: Director
    Links: 47
  • Name RAFAEL ERNESTO CASTILLO ARAUZ Vice President 47
    Role: Vice President
    Links: 47
  • Name ISABEL MARIA APARICIO DE MARCIAGA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name BUFETE CARRIZO Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name ISABEL MARIA APARICIO DE MARCIAGA President 1
    Role: President
    Links: 1
  • Name VIVIAN YELENA BERBEY TEJEIRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ISABEL MARIA APARICIO DE MARCIAGA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES I & J, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 225568/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 227363/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34041/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence INVERSIONES I & J, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INVERSIONES I & J, S.A.: Summary of INVERSIONES I & J, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2008. Estimated traffic: 131 total visits (peak 22). Position: #126,215 of 1,007,204. See representatives, branches, documents and filings.