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INVERSIONES SL 8020,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,3061,006,803 total
RUC: 155588948-2-2014
Total views
89
Avg / month
7
Year peak
16
Current month -75.0 % vs Sep
4

Company information

Folio
155588948 Mercantil
Registration date
18/12/2014
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights INVERSIONES SL 8020,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Bienes raíces, compra y venta; alquileres.
Legal representative
YANELIS DE LA ESPADA AMMON
RUC
155588948-2-2014
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SL 8020
    URB. AVE. AMADOR GUERRERO, CL. 6, CASA 5078, COLÓN COLÓN BARRIO NORTE
    URB. AVE. AMADOR GUERRERO, CL. 6, CASA 5078, COLÓN COLÓN BARRIO NORTE

Executives INVERSIONES SL 8020,S.A. (8)

Name
Role
Links
View
  • Name CORONELL,LAM & ASOCIADOS Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LUIS ALBERTO CUADRAS SOTO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name YANELIS DE LA ESPADA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YANELIS DE LA ESPADA Director / President 1
    Role: Director / President
    Links: 1
  • Name ORIELA TENORIO DE WARDROPE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDWARD ABDIEL YANGUEZ DOMINGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIS NERY ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SL 8020,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 360009/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207760/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207760/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 207760/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 207760/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536184/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92059872/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence INVERSIONES SL 8020,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About INVERSIONES SL 8020,S.A.: Summary of INVERSIONES SL 8020,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/12/2014. Estimated traffic: 89 total visits (peak 16). Position: #345,306 of 1,006,803. See representatives, branches, documents and filings.