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INVERSIONISTA PAN IBERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,2811,014,021 total
RUC: 155623466-2-2016
Total views
79
Avg / month
7
Year peak
11
Current month +83.3 % vs Feb
11

Company information

Folio
155585809 Mercantil
Registration date
25/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 2 años)
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Highlights INVERSIONISTA PAN IBERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LOS FINES Y OBJETIVOS SON ADQUIRIR, POSEER ADMINISTRAR, GRAVAR ARRENDAR, ENAJENAR Y DISPONER EN CUALQUIER FORMA TODA CLASES DE BIENES, SEAN MUEBLES E INMUEBLES.
Legal representative
RAFAEL PONS FONTANET
RUC
155623466-2-2016
Business activities
- Venta al por mayor de maquinaria, equipo agrícola; sus partes, piezas y accesorios

Branches / Establishments (2)

Trade name
Address
  • Trade name IBERICA S.A.
    URB. PLAYA DORADA, CL. 1, EDF. VISTA AZUL, APTO. 301, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PLAYA DORADA, CL. 1, EDF. VISTA AZUL, APTO. 301, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name SEALS XPRESS
    URB. ENTRADA DOS RIOS, CL. PRIMERA, CASA 31, PANAMÁ PANAMÁ TOCUMEN
    URB. ENTRADA DOS RIOS, CL. PRIMERA, CASA 31, PANAMÁ PANAMÁ TOCUMEN

Executives INVERSIONISTA PAN IBERICA S.A. (7)

Name
Role
Links
View
  • Name VIELKA MIREYA DIAZ BARRIOIS Director 2
    Role: Director
    Links: 2
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2536
    Role: Director
    Links: 2536
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1862
    Role: Director
    Links: 1862
  • Name VIELKA MIREYA DIAZ BARRIOIS President 2
    Role: President
    Links: 2
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1862
    Role: Secretary
    Links: 1862
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2536
    Role: Vice President
    Links: 2536
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2536
    Role: Treasurer
    Links: 2536
  • Name TAPIA,LINARES Y ALFARO Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name ELOY ALFARO DE ALBA Subscriber 8924
    Role: Subscriber
    Links: 8924
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4217
    Role: Subscriber
    Links: 4217
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONISTA PAN IBERICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 403073/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92024853/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence INVERSIONISTA PAN IBERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONISTA PAN IBERICA S.A.: Summary of INVERSIONISTA PAN IBERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/11/2014. Estimated traffic: 79 total visits (peak 11). Position: #375,281 of 1,014,021. See representatives, branches, documents and filings.