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INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1670746-1-679661
Total views
43
Avg / month
4
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
679661 Mercantil
Registration date
28/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA).

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN FINANZAS
Legal representative
EDILMA RAQUEL GARCIA VILLARREAL
RUC
1670746-1-679661
Business activities
- Actividades de administración de fondos- Administración de mercados financieros- Otras actividades auxiliares a las actividades de servicios financieros- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (5)

Trade name
Address
  • Trade name ASEDI
    URB. LA EXPOSICION, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name ASESORIAS ASEDI
    URB. CALIDONIA, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. LOCAL # 2, PANAMÁ PANAMÁ SANTA ANA
    URB. CALIDONIA, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. LOCAL # 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name CREDITOS ASEDI
    URB. CALIDONIA, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. LOCAL #2, PANAMÁ PANAMÁ SANTA ANA
    URB. CALIDONIA, CL. AVE CUBA, EDF. LOS CRISTALES, APTO. LOCAL #2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name ASESORIA DE PRESTAMOS PERSONALES ASEDI
    URB. CALIDONIA, CL. AVE CUBA EDIF LOS CRISTALES LOCAL 2, EDF. LOS CRISTALES, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. AVE CUBA EDIF LOS CRISTALES LOCAL 2, EDF. LOS CRISTALES, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name ASESORIA DE PRESTAMOS ASEDI
    URB. CALIDONIA, CL. AVE CUBA, EDF. 5-48, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. CALIDONIA, CL. AVE CUBA, EDF. 5-48, APTO. 2, PANAMÁ PANAMÁ SANTA ANA

Executives INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA). (6)

Name
Role
Links
View
  • Name ARISTIDES DE LEON QUINTERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name VERONICA ISABEL GONZALEZ DE TRUJILLO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ARISTIDES DE LEON QUINTERO Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EDILMA RAQUEL GARCIA VILLARREAL Director / President 1
    Role: Director / President
    Links: 1
  • Name JAVIER ANTONIO SORIANO HUERTAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAVIER ANTONIO SORIANO HUERTAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS CARLOS DE LEON QUINTERO Director 20
    Role: Director
    Links: 20
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA). (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530283/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 465979/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 465979/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA). (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA).: Summary of INVERSIONES Y SERVICIOS MULTIPLES INTEGRALES, S.A. (ISEMUSA).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2009. Estimated traffic: 43 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.