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INVESTIGATIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,2651,011,214 total
Total views
114
Avg / month
10
Year peak
19
Current month +111.1 % vs Dec
19

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 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • 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 2462
    Role: Resident Agent
    Links: 2462
*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: 114 total visits (peak 19). Position: #153,265 of 1,011,214. See representatives, branches, documents and filings.