LIVE
New today 401
Updated 1,405
New executives 8,467
Reported capital $ 1,426,000

INVERSIONES SQUARE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #422,1411,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
672203 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights INVERSIONES SQUARE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES SQUARE, INC. (7)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name JULIO SANCHEZ ACOSTA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name ORLANDO ARTURO QUARES Director 2
    Role: Director
    Links: 2
  • Name YRIS MARGARITA HERNANDEZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name NEHOMAR JESE FIGUERA PATRIZ Director 2
    Role: Director
    Links: 2
  • Name ORLANDO ARTURO QUARES President 2
    Role: President
    Links: 2
  • Name NEHOMAR JESE FIGUERA PATRIZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YRIS MARGARITA HERNANDEZ PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CABALLERO Y ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SQUARE, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2018
    Date: 28/06/2018

Entries / Precedence INVERSIONES SQUARE, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About INVERSIONES SQUARE, INC.: Summary of INVERSIONES SQUARE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2009. Estimated traffic: 35 total visits (peak 6). Position: #422,141 of 1,007,204. See representatives, branches, documents and filings.