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INVERSIONES LA CLAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,6411,007,204 total
RUC: 2363188-1-799618
Total views
132
Avg / month
11
Year peak
20
Current month -35.3 % vs Sep
11

Company information

Folio
799618 Mercantil
Registration date
09/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES LA CLAVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCIÓN, VENTA Y ADMINISTRACIÓN DE BIENES INMUEBLES PROPIOS Y CUALQUIERA ACTIVIDAD ASOCIADA.
Legal representative
MORRIS EZRA HAFEITZ SASSON
RUC
2363188-1-799618
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES LA CLAVE, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. P.H. PACIFIC VILLAGE, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. P.H. PACIFIC VILLAGE, APTO. 8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES LA CLAVE, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MORRIS EZRA HAFEITZ SASSON Director 51
    Role: Director
    Links: 51
  • Name DIEGO HERRERA DUTARI Director 416
    Role: Director
    Links: 416
  • Name JIMMY RAYMOND YOHOROS ABADI Director 224
    Role: Director
    Links: 224
  • Name MORRIS EZRA HAFEITZ SASSON President 51
    Role: President
    Links: 51
  • Name ERIC DAIZEN ENDARA SAIGA Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JIMMY RAYMOND YOHOROS ABADI Secretary 224
    Role: Secretary
    Links: 224
  • Name ERIC DAIZEN ENDARA SAIGA Director 65
    Role: Director
    Links: 65
  • Name DIEGO HERRERA DUTARI Vice President 416
    Role: Vice President
    Links: 416
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSNECIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA CLAVE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 516088/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 516088/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 508706/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 199316/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence INVERSIONES LA CLAVE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES LA CLAVE, S.A.: Summary of INVERSIONES LA CLAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2013. Estimated traffic: 132 total visits (peak 20). Position: #531,641 of 1,007,204. See representatives, branches, documents and filings.