LIVE
New today 401
Updated 30
New executives 3,654
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES POLFE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,9671,007,204 total
RUC: 64574-23-35841
Total views
64
Avg / month
5
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
358410 Mercantil
Registration date
17/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights INVERSIONES POLFE S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE ROPA Y ACCESORIOS DE VESTIR
Legal representative
POULETT MORALES MONTERO
RUC
64574-23-35841

Branches / Establishments (5)

Trade name
Address
  • Trade name DHD STORE #3
    URB. MARBELLA, CL. 53, EDF. LA FLORIA, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. LA FLORIA, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SU PERC KLIN PANAMA VIEJO, S.A.
    URB. , EDIFICIO NO. 27, LOCAL NO. 6, CALLE 45, PANAMÁ PANAMÁ BELLA VISTA
    URB. , EDIFICIO NO. 27, LOCAL NO. 6, CALLE 45, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name STORE DHD BOUTIQUE
    URB. MARBELLA, CL. 53, EDF. PLAZA FLORIDA, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. PLAZA FLORIDA, APTO. 8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name STORE DHD BOUTIQUE
    URB. COSTA DEL ESTE, CL. VIA PRINCIPAL, EDF. GALERIAS DEL ESTE, APTO. 9, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. VIA PRINCIPAL, EDF. GALERIAS DEL ESTE, APTO. 9, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name LA FARFALLA
    URB. MARBELLA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA FLORIDA, APTO. LOCAL 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LA FLORIDA, APTO. LOCAL 12, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES POLFE S.A. (7)

Name
Role
Links
View
  • Name JUAN RAMON JAEN QUIROS Subscriber 301
    Role: Subscriber
    Links: 301
  • Name MYLENA MARTINELLI DE JAEN Subscriber 80
    Role: Subscriber
    Links: 80
  • Name CARLOS JAVIER MONTERO Director 229
    Role: Director
    Links: 229
  • Name CARLOS JAVIER MONTERO President 229
    Role: President
    Links: 229
  • Name MANUELA J. BURGOS GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SARA DINORAH MONTERO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name LUZ GLADYS DE STREIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES POLFE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473207/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 191237/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence INVERSIONES POLFE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES POLFE S.A.: Summary of INVERSIONES POLFE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1999. Estimated traffic: 64 total visits (peak 9). Position: #654,967 of 1,007,204. See representatives, branches, documents and filings.