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INVERSIONES ISLEÑAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,7261,007,204 total
Total views
177
Avg / month
15
Year peak
23
Current month -38.9 % vs Sep
11

Company information

Folio
175541 Mercantil
Registration date
12/08/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
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Highlights INVERSIONES ISLEÑAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ISLEÑAS S.A. (8)

Name
Role
Links
View
  • Name RAFAEL TOUS PETRO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RICARDO ROGNER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BARBARA TOUS ALOS Director / President 18
    Role: Director / President
    Links: 18
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2040
    Role: Director / Secretary
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name ADM M&S, INC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ISLEÑAS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97260/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 97260/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 255796/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131937/2015 (0) 31/03/2015
    Date: 31/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence INVERSIONES ISLEÑAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INVERSIONES ISLEÑAS S.A.: Summary of INVERSIONES ISLEÑAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/1968. Estimated traffic: 177 total visits (peak 23). Position: #31,726 of 1,007,204. See representatives, branches, documents and filings.