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INVERSIONES MENALVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #214,6271,010,412 total
RUC: 155643934-2-2017
Total views
106
Avg / month
9
Year peak
21
Current month -9.5 % vs Oct
19

Company information

Folio
155643934 Mercantil
Registration date
02/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)
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Highlights INVERSIONES MENALVA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PARTES INDUSTRIALES Y/O AUTOMOTRICES
Legal representative
ISMAEL ENRIQUE ALVARADO VALERO
RUC
155643934-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MENALVA, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN PLAZA, APTO. 16-8, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN PLAZA, APTO. 16-8, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES MENALVA, S.A. (6)

Name
Role
Links
View
  • Name CIRO ORTEGA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name HIRAN GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ISMAEL ALVARADO Director / President 6
    Role: Director / President
    Links: 6
  • Name SONIA BARRIOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS MENDEZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁN EL PRESIDENTE Y EN SU DEFECTO SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MENALVA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 160898/2022 (0) 25/04/2022
    Date: 25/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 268093/2021 (0) 24/01/2022
    Date: 24/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45364/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence INVERSIONES MENALVA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES MENALVA, S.A.: Summary of INVERSIONES MENALVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2017. Estimated traffic: 106 total visits (peak 21). Position: #214,627 of 1,010,412. See representatives, branches, documents and filings.