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INVESTIGATIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #287,0191,010,412 total
Total views
112
Avg / month
9
Year peak
17
Current month -40.0 % vs Nov
9

Company information

Folio
416575 Mercantil
Registration date
06/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVESTIGATIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTIGATIONS S.A. (6)

Name
Role
Links
View
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name PABLO JAVIER ESPINO Subscriber 51945
    Role: Subscriber
    Links: 51945
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27885
    Role: Subscriber
    Links: 27885
  • Name VIELKA TORIBIO DE URE#A Director 241
    Role: Director
    Links: 241
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE URE#A Secretary 241
    Role: Secretary
    Links: 241
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTIGATIONS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTIGATIONS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About INVESTIGATIONS S.A.: Summary of INVESTIGATIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2002. Estimated traffic: 112 total visits (peak 17). Position: #287,019 of 1,010,412. See representatives, branches, documents and filings.