LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

INVERSIONISTA MODERNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #208,2691,007,204 total
RUC: 935-584-105709
Total views
68
Avg / month
6
Year peak
14
Current month +200.0 % vs Sep
12

Company information

Folio
96045 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights INVERSIONISTA MODERNA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
COMPRA Y VENTAS E INVERSIONES
Legal representative
MANUEL R. VALLARINO Q.
RUC
935-584-105709

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONISTA MODERNA, S.A.
    URB. LUZCANDO, CL. PRINCIPAL, CASA 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. LUZCANDO, CL. PRINCIPAL, CASA 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives INVERSIONISTA MODERNA, S.A. (11)

Name
Role
Links
View
  • Name MANUEL RICARDO VALLARINO QUIJANO President 53
    Role: President
    Links: 53
  • Name MARY EMILY JACKSON DE VALLARINO Vice President 25
    Role: Vice President
    Links: 25
  • Name MARY EMILY JACKSON DE VALLARINO Secretary 25
    Role: Secretary
    Links: 25
  • Name MANUEL RICARDO VALLARINO QUIJANO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JUAN GASPAR VALLARINO QUIJANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL RICARDO VALLARINO QUIJANO Director 53
    Role: Director
    Links: 53
  • Name MARY EMILY YACKSON DE VALLARINO Director 1
    Role: Director
    Links: 1
  • Name MANUEL RICARDO VALLARINO QUIJANO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MANUEL RICARDO VALLARINO SALAZAR Director / Vice President 34
    Role: Director / Vice President
    Links: 34
  • Name LILIA ELISA VALLARINO DE NAVARRO Director / Vice President 36
    Role: Director / Vice President
    Links: 36
  • Name ROBERTO ENRIQUE VALLARINO SALAZAR Director / Vice President 33
    Role: Director / Vice President
    Links: 33
  • Name ROBERTO ENRIQUE VALLARINO SALAZAR Treasurer 33
    Role: Treasurer
    Links: 33
  • Name JUAN CARLOS VALLARINO SALAZAR Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, EL ING. MANUEL R. VALLARINO Q., PUDIENDO TAMBIEN REPRESENTARLE LA SECRETARIA, LA SEÑORA MARY EMILY JACKSON DE VALLARINO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA MODERNA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 410797/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2016
    Date: 01/06/2016

Entries / Precedence INVERSIONISTA MODERNA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About INVERSIONISTA MODERNA, S.A.: Summary of INVERSIONISTA MODERNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/1973. Estimated traffic: 68 total visits (peak 14). Position: #208,269 of 1,007,204. See representatives, branches, documents and filings.