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INVEST DE PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #469,6741,011,615 total
RUC: 9470-123-96865
Total views
62
Avg / month
5
Year peak
8
Current month -12.5 % vs Dec
7

Company information

Folio
96865 Mercantil
Registration date
14/09/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 11 días)
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Highlights INVEST DE PANAMA, S. A.

Currency
US DOLLAR
Share capital
40,000.00
RUC
9470-123-96865

Executives INVEST DE PANAMA, S. A. (11)

Name
Role
Links
View
  • Name MARCELA COHEN DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name MOISES PEREZ ABADI President 36
    Role: President
    Links: 36
  • Name MARCELA COHEN DE PEREZ Vice President 2
    Role: Vice President
    Links: 2
  • Name RAQUEL SITTON DE PEREZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ABRAHAM PEREZ ABADI Secretary 21
    Role: Secretary
    Links: 21
  • Name ABRAHAM JOSHUA PEREZ ABADI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MOISES PEREZ ABADI Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ABRAHAM JOSHUA PEREZ ABADI Director 4
    Role: Director
    Links: 4
  • Name RAQUEL SITTON DE PEREZ Director 12
    Role: Director
    Links: 12
  • Name MOISES PEREZ ABADI Director 36
    Role: Director
    Links: 36
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVEST DE PANAMA, S. A. (8)

Act
Date
View
  • Act Entry Id -7007494- (MASTER INFORMATION) Entry 505/154 (0) 14/09/1982
    Date: 14/09/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79421/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2022
    Date: 10/03/2022
  • Act Entry Id -11175650- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8728831- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVEST DE PANAMA, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About INVEST DE PANAMA, S. A.: Summary of INVEST DE PANAMA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/1982. Estimated traffic: 62 total visits (peak 8). Position: #469,674 of 1,011,615. See representatives, branches, documents and filings.