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INVERSIONES PUNTA MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,2731,007,204 total
RUC: 49787-1-371056
Total views
82
Avg / month
7
Year peak
14
Current month -63.6 % vs Sep
4

Company information

Folio
371056 Mercantil
Registration date
01/12/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES PUNTA MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SALON DE ESTETICA (SPA) Y BELLEZA.
Legal representative
PEDRO PABLO OSPINA RODRIGUEZ
RUC
49787-1-371056
Business activities
- Renta y alquiler de vehículos automotores sin conductor

Branches / Establishments (2)

Trade name
Address
  • Trade name CASA DE EMPEÑO Y ALQUILER DE VEHICULOS GO-CASH
    URB. CAMPO ALEGRE, EDIFICIO COMOSA, PISO N0.3, CL. ALBERTO NAVARRO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, EDIFICIO COMOSA, PISO N0.3, CL. ALBERTO NAVARRO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name NEW ATITUDE
    URB. CAMINO REAL DE BETHANIA, LA GLORIA, CALLE J,, CASA # 1-5, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL DE BETHANIA, LA GLORIA, CALLE J,, CASA # 1-5, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES PUNTA MAR, S.A. (9)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name PEDRO PABLO OSPINA Director 7
    Role: Director
    Links: 7
  • Name HECTOR FABIO OSPINA Director 17
    Role: Director
    Links: 17
  • Name LORAINE OSPINA Director 1
    Role: Director
    Links: 1
  • Name PEDRO PABLO OSPINA President 7
    Role: President
    Links: 7
  • Name LORAINE OSPINO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HECTOR FABIO OSPINA Secretary 17
    Role: Secretary
    Links: 17
  • Name MYRNA RODRIGUEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE CONFIERE PODER GENERAL Y AMPLIO CON FACULTADES DISPOSITIVAS A FAVOR DE: MYRNA VICTORIA RODRIGUEZ VELEZ.---SEGUN CONSTA A LA FICHA 371056 DOCUMENTO 62803 DE LA SECCION MERCANTIL DESDE EL 07 DE ENERO DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PUNTA MAR, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES PUNTA MAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About INVERSIONES PUNTA MAR, S.A.: Summary of INVERSIONES PUNTA MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1999. Estimated traffic: 82 total visits (peak 14). Position: #453,273 of 1,007,204. See representatives, branches, documents and filings.