LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

INVERSIONES ISWAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#688,5991,014,823 total
RUC: 41983-85-286025
Total views
49
Avg / month
4
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#688,599 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
286025Mercantil
Registration date
14/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (7 years ago)
Request update

Highlights INVERSIONES ISWAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ADMINISTRACION DE BIENES RAICES EN GENERAL.
Legal representative
WALTER BESSER AVILA
RUC
41983-85-286025

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ISWAL, S. A.
    URB. SIN NOMBRE, CL. VIA ARGENTINA, EDF. 71-A, APTO. Nº 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. VIA ARGENTINA, EDF. 71-A, APTO. Nº 5, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ISWAL, S.A. (7)

Name
Role
Links
View
  • Name WALTER BESSER AVILA President21
    Role:President
    Links: 21
  • Name X Subscriber236
    Role:Subscriber
    Links: 236
  • Name WALTER BESSER AVILA Director21
    Role:Director
    Links: 21
  • Name MIGUEL ANGEL MORENOCONGORA Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name ISRAEL ISAAC BESSER AVILA Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name ISRAEL ISSAC BESSER AVILA Secretary1
    Role:Secretary
    Links: 1
  • Name ITKA BESSER AVILA Director5
    Role:Director
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDIS- TINTAMENTE O SEPARADAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES ISWAL, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278770/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Registry filing history INVERSIONES ISWAL, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.