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INVERSIONES ISLA EL ENCANTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,2841,007,204 total
Total views
80
Avg / month
7
Year peak
14
Current month -33.3 % vs Sep
6

Company information

Folio
155609225 Mercantil
Registration date
04/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES ISLA EL ENCANTO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES ISLA EL ENCANTO, S.A. (8)

Name
Role
Links
View
  • Name DE LA ROSA & SEGURA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name VIOLA DIANA DIAZ WONG DE LUQUE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CELINA SANSON DE DIAZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DEBORA PATRICIA LUQUE DIAZ Director / President 10
    Role: Director / President
    Links: 10
  • Name CORINA MARIA DEL PILAR DIAZ LUQUE Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name CORINA MARIA DEL PILAR DIAZ LUQUE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA LILI DIAZ DE SANSON Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name LUIS CARLOS DIAZ MARMOLEJO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DURANTE SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ISLA EL ENCANTO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244424/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289684/2015 (0) 04/08/2015
    Date: 04/08/2015

Entries / Precedence INVERSIONES ISLA EL ENCANTO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES ISLA EL ENCANTO, S.A.: Summary of INVERSIONES ISLA EL ENCANTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2015. Estimated traffic: 80 total visits (peak 14). Position: #563,284 of 1,007,204. See representatives, branches, documents and filings.