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INVERSIONES & NEGOCIOS INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
784689 Mercantil
Registration date
24/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES & NEGOCIOS INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES & NEGOCIOS INTEGRALES, S.A. (7)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name ASHMIR ALEMAN Director / President 150
    Role: Director / President
    Links: 150
  • Name DIDIER MONTES Director / Treasurer 563
    Role: Director / Treasurer
    Links: 563
  • Name ISAAC ALEMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NAVARRO GUARDIA S.C. Resident Agent 202
    Role: Resident Agent
    Links: 202
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES & NEGOCIOS INTEGRALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 32897/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence INVERSIONES & NEGOCIOS INTEGRALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES & NEGOCIOS INTEGRALES, S.A.: Summary of INVERSIONES & NEGOCIOS INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2012. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.