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INVERSIONES INTERACTIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,6851,006,804 total
RUC: 46793-28-305015
Total views
67
Avg / month
6
Year peak
11
Current month +28.6 % vs Sep
9

Company information

Folio
305015 Mercantil
Registration date
28/07/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights INVERSIONES INTERACTIVAS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
OPERACION DE UNA SALA DE BINGO Y MAQUINAS TRAGAMONEDAS.
Legal representative
WILLIAM, DOWNING VEGA
RUC
46793-28-305015
Business activities
- Actividades de juego de azar y apuestas- Restaurantes- Venta de Licor como acompañamiento

Branches / Establishments (2)

Trade name
Address
  • Trade name BINGO 90
    URB. OBARRIO, CL. 56 OBARRIO, CASA ESQUINA, EDF. BINGO 90 CASINO, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 OBARRIO, CASA ESQUINA, EDF. BINGO 90 CASINO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BINGO 90
    URB. AVE. SUR Y CALLE 56, URB. OBARRIO, LOCAL BINGO 90, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SUR Y CALLE 56, URB. OBARRIO, LOCAL BINGO 90, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES INTERACTIVAS, S.A. (10)

Name
Role
Links
View
  • Name ELIAS MOISES LEVY COHEN Subscriber 35
    Role: Subscriber
    Links: 35
  • Name RICARDO SALVADOR LEVY SIMSOLO Subscriber 296
    Role: Subscriber
    Links: 296
  • Name CARLOS FONT ANGLADA Director 25
    Role: Director
    Links: 25
  • Name CARLOS FONT ANGLADA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name PARAMJIT SINGH Secretary 166
    Role: Secretary
    Links: 166
  • Name PARAMJIT SINH Director 1
    Role: Director
    Links: 1
  • Name MARLENE DIAZ DE BERNAL. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name POR EL PRESIDENTE Y TESORERO DE LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE IBAÑEZ BERNALDO DE QUIROS Director / President 7
    Role: Director / President
    Links: 7
  • Name EL SECRETARIO EN AUSENCIA DEL PRESIDENTE Y EN AUSENCIA DEL SECRETARIO, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERACTIVAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 145744/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence INVERSIONES INTERACTIVAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES INTERACTIVAS, S.A.: Summary of INVERSIONES INTERACTIVAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1995. Estimated traffic: 67 total visits (peak 11). Position: #251,685 of 1,006,804. See representatives, branches, documents and filings.