LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

INVERSIONES LOS CUATRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,9851,007,204 total
RUC: 1402503-1-628221
Total views
55
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
628221 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights INVERSIONES LOS CUATRO, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
ARRENDAMIENTO DE BIENES INMUEBLES PROPIOS
Legal representative
ELIO, DI ROCCO
RUC
1402503-1-628221
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INV LOS CUATRO
    URB. EL CANGREJO, CL. ARTURO D. MOTTA, EDF. ESMERALDA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ARTURO D. MOTTA, EDF. ESMERALDA, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES LOS CUATRO, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name JOSE FERNANDO SOTO ORTIZ Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name ELIO DI ROCCO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANNA ADDONIZIO Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name FRANCO ADDONIZIO Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name EL PRESIDENTE PERO PODRA AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSO- NA MEDIANTE RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LOS CUATRO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94356/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 64296/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence INVERSIONES LOS CUATRO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About INVERSIONES LOS CUATRO, S.A.: Summary of INVERSIONES LOS CUATRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 55 total visits (peak 8). Position: #541,985 of 1,007,204. See representatives, branches, documents and filings.