LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000
Sign up Log in

INVERSURA PANAMA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,5781,007,204 total
Total views
119
Avg / month
10
Year peak
46
Current month -28.6 % vs Sep
5

Company information

Folio
690024 Mercantil
Registration date
29/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights INVERSURA PANAMA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
150,000,000.00

Executives INVERSURA PANAMA INTERNACIONAL S.A. (10)

Name
Role
Links
View
  • Name SURAMERICANA S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO OJALVO PRIETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ANDRES MEJIA D. President 1
    Role: President
    Links: 1
  • Name CARMEN CECILIA GUERRA DELGADO Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEJANDRO JOSE ZETINA GONGORA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUANA FRANCISCA LLANO CADAVID Director 1
    Role: Director
    Links: 1
  • Name JUAN FERNANDO URIBE NAVARRO Director 5
    Role: Director
    Links: 5
  • Name GONZALO ALBERTO ROJAS PEREZ Director 1
    Role: Director
    Links: 1
  • Name PARA LOS EFECTOS DE LA FIRMA CONJUNTA, LA JUNTA DE ACCIONISTAS DESIGNA A LAS SIGUIENTES PERSONAS: JUANA FRANCISCA LLANO CADAVID Y A JUAN FERNANDO URIBE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CARMEN CECILIA GUERRA DELGADO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, PODRA ACTUAR EL REPRESENTANTE LEGAL ASI COMO CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSURA PANAMA INTERNACIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336857/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence INVERSURA PANAMA INTERNACIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About INVERSURA PANAMA INTERNACIONAL S.A.: Summary of INVERSURA PANAMA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2010. Estimated traffic: 119 total visits (peak 46). Position: #458,578 of 1,007,204. See representatives, branches, documents and filings.