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INVERSIONES Y FINANZAS REY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
258284 Mercantil
Registration date
07/04/1992
Address
PROVINCE PANAMÁ, OBSERVACIONES SE PROHIBE EN LO SUCESIVO QUE SE PUEDA ACTUAR EN POSICIONES DIRECTIVAS Y/O DIGNATARIAS DE FORMA AD HOC, EN LAS REUNIONES DE ACCIONISTAS Y/O DE DIRECTORES DE LA SOCIEDAD, O BIEN, PARA CUALQUIER OTRA GESTION QUE ADMITA ESTA FIGURA, SALVO PLENA PRUEBA ADJUNTADA A LA MINUTA PRESENTADA AL NOTARIO PARA QUE TAMBIEN SEA PROTOCOLIZADA, DE QUE ELLO OBEDECE A MUERTE O INCAPACIDAD FISICA O MENTAL DEL RESPECTIVO TITULAR MEDIANTE ESCRITURA PUBLICA NO. 22025 DE 22 DE AGOSTO DE 2016 DE LA NOTARIA PUBLICA DUODECIMA DEL CIRCUITO DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INVERSIONES Y FINANZAS REY, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives INVERSIONES Y FINANZAS REY, S.A. (7)

Name
Role
Links
View
  • Name DISCORIDES VERGARA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TEYMA SOTO DE SANCHEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAUL MALDONADO LEARY. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MARIA QUINTERO DE ALVARADO Director / President 25
    Role: Director / President
    Links: 25
  • Name JENNIFER DEL CARMEN ALVARADO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JENNIFER DEL CARMEN ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ESTANIA MARTINEZ Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y FINANZAS REY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 382233/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 382233/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382233/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169556/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2015
    Date: 20/05/2015

Entries / Precedence INVERSIONES Y FINANZAS REY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES Y FINANZAS REY, S.A.: Summary of INVERSIONES Y FINANZAS REY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1992. Estimated traffic: 61 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.