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INVERSIONES PANAMA VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2376232-1-801499
Total views
51
Avg / month
4
Year peak
9
Current month -85.7 % vs Sep
1

Company information

Folio
801499 Mercantil
Registration date
30/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES PANAMA VALORES, S.A.

Currency
PAR VALUE SHARES
Share capital
200,000.00
Corporate purpose
CASA DE EMPEÑO
Legal representative
JHAIR NICOLAS AMAYA VALERO
RUC
2376232-1-801499
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE EMPEÑO PANAMA VALORES
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. LOCAL 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES PANAMA VALORES, S.A. (9)

Name
Role
Links
View
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name RENE ALEXANDER PINZON TURMEQUE Director 1
    Role: Director
    Links: 1
  • Name JOSE JHOBANY AMAYA FLOREZ Director 1
    Role: Director
    Links: 1
  • Name JOHN JAIRO LOPEZ CUESTA Director 1
    Role: Director
    Links: 1
  • Name ANA MERCEDES JIMENEZ QUINTERO Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name JHAIR NICOLAS AMAYA VALERO President 4
    Role: President
    Links: 4
  • Name JHAIR NICOLAS AMAYA VALERO Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE JHOBANY AMAYA FLORES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANAMA VALORES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 398071/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 137629/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 49573/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92083474/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92025903/2014 (0) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence INVERSIONES PANAMA VALORES, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About INVERSIONES PANAMA VALORES, S.A.: Summary of INVERSIONES PANAMA VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/04/2013. Estimated traffic: 51 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.