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INVERSIONES INMOBILIARIAS PIANTINI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683446-2-2019
Total views
15
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155683446 Mercantil
Registration date
07/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights INVERSIONES INMOBILIARIAS PIANTINI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683446-2-2019

Executives INVERSIONES INMOBILIARIAS PIANTINI, S.A. (12)

Name
Role
Links
View
  • Name JORGE EDUARDO DIAZ AVILES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name FRANKLIN MIGUEL ARGUETA CARDONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE RICARDO POMA DELGADO Director / President 69
    Role: Director / President
    Links: 69
  • Name ALBERTO POMA KRIETE Director / Vice President 41
    Role: Director / Vice President
    Links: 41
  • Name CARLOS JOSE MEDINA PRADO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name JORGE EDUARDO DIAZ AVILES Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name LUCILA MARIA ARGUETA DE CONTRERAS Director / Member 11
    Role: Director / Member
    Links: 11
  • Name SALVADOR ANTONIO BOLAÑOS MILLA Director / Member 11
    Role: Director / Member
    Links: 11
  • Name RAFAEL MENENDEZ ESPINOZA Director / Member 5
    Role: Director / Member
    Links: 5
  • Name ALBERTO POMA KRIETE Attorney-in-Fact 41
    Role: Attorney-in-Fact
    Links: 41
  • Name JOSE RICARDO POMA DELGADO Attorney-in-Fact 69
    Role: Attorney-in-Fact
    Links: 69
  • Name ALBERTO POMA KRIETE Y JORGE EDUARDO DIAZ AVILES Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name JOSE ANTONIO QUIROZ ABREU, GENESIS ROCIO ACOSTA DE BORDAS, DARWIN RAFAEL ROSARIO PIMENTEL, LUISA CELESTE BURGOS SUSANA Y JENNIFER CORREA SOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA DE FORMA CONJUNTA O INDIVIDUAL , POR EL PRESIDENTE Y/O EL VICEPRESIDENTE DE LA SOCIEDAD, O CUALQUEIR PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INMOBILIARIAS PIANTINI, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 31612/2020 (0) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 951/2020 (0) 02/01/2020
    Date: 02/01/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 951/2020 (0) 02/01/2020
    Date: 02/01/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318166/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318169/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 305373/2019 (0) 07/08/2019
    Date: 07/08/2019

Entries / Precedence INVERSIONES INMOBILIARIAS PIANTINI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About INVERSIONES INMOBILIARIAS PIANTINI, S.A.: Summary of INVERSIONES INMOBILIARIAS PIANTINI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2019. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.