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INVERSIONES Y REMATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1390615-1-626130
Total views
46
Avg / month
4
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
626130 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights INVERSIONES Y REMATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE MATERIALES DE COSNTRUCCION DEN GENERAL
Legal representative
EDGARDO ANIBAL CASTELLANOS BERNAL
RUC
1390615-1-626130

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES Y REMATES, S.A.
    URB. BETHANIA, CL. PRINCIPAL, EDF. ELECTRISA, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. PRINCIPAL, EDF. ELECTRISA, APTO. 2, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES Y REMATES, S.A. (4)

Name
Role
Links
View
  • Name EDGARDO A. CASTELLANOS BERNAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GABRIEL E. CASTELLANOS BERNAL Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDGARDO A. CASTELLANOS BERNAL Director 6
    Role: Director
    Links: 6
  • Name SOLANGEL DEL CARMEN CASTELLANOS BERNAL Director 24
    Role: Director
    Links: 24
  • Name GABRIEL E. CASTELLANOS BERNAL Director 6
    Role: Director
    Links: 6
  • Name EDGARDO A. CASTELLANOS BERNAL President 6
    Role: President
    Links: 6
  • Name GABRIEL E. CASTELLANOS BERNAL Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SOLANGEL DEL CARMEN CASTELLANOS BERNAL Secretary 24
    Role: Secretary
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE OO EN SU AUSENCIA LA SECRETARIA O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y REMATES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 463121/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Entry Id -6625552- (MASTER INFORMATION) Entry 141070/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence INVERSIONES Y REMATES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES Y REMATES, S.A.: Summary of INVERSIONES Y REMATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 46 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.