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INVERSIONES ISANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,8551,010,412 total
Total views
180
Avg / month
15
Year peak
21
Current month +12.5 % vs Oct
18

Company information

Folio
155649302 Mercantil
Registration date
18/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights INVERSIONES ISANI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ISANI, S.A. (7)

Name
Role
Links
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  • Name OCTAVIO DE LEON ATENCIO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LETICIA MORENO VEGA Director 2
    Role: Director
    Links: 2
  • Name RICARDO BAKES MORENO Director / President 6
    Role: Director / President
    Links: 6
  • Name RICARDO BAKES MORENO Secretary 6
    Role: Secretary
    Links: 6
  • Name ROLANDO JAIME BAKES MORENO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DERICK JAVIER BATISTA JURADO Subscriber 197
    Role: Subscriber
    Links: 197
  • Name DARIO AURELIO RODRIGUEZ VEGA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ISANI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203493/2017 (0) 18/05/2017
    Date: 18/05/2017

Entries / Precedence INVERSIONES ISANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES ISANI, S.A.: Summary of INVERSIONES ISANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/2017. Estimated traffic: 180 total visits (peak 21). Position: #52,855 of 1,010,412. See representatives, branches, documents and filings.