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INVESTIMENTO INTELLIGENTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724968-2-2022
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155724968 Mercantil
Registration date
14/07/2022
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights INVESTIMENTO INTELLIGENTE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155724968-2-2022

Executives INVESTIMENTO INTELLIGENTE, S.A. (7)

Name
Role
Links
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  • Name AUGUSTO PERONI CADAVID Director 2
    Role: Director
    Links: 2
  • Name MARIA ISABEL DE LAS MERCEDES FRANCO DELGADO Director 2
    Role: Director
    Links: 2
  • Name MARIA CAMILA PERONI FRANCO Director 2
    Role: Director
    Links: 2
  • Name AUGUSTO PERONI CADAVID President 2
    Role: President
    Links: 2
  • Name MARIA ISABEL DE LAS MERCEDES FRANCO DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CAMILA PERONI FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE LUIS GARCIA SANCHEZ 8-238-1511) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VIELKA FUENTES GUERRA 4-735-2047) Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS GARCIA SANCHEZ (8-238-1511) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL: ES EL PRESIDENTE Y EN Y EN SU DEFECTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTIMENTO INTELLIGENTE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279565/2022 (0) 14/07/2022
    Date: 14/07/2022

Entries / Precedence INVESTIMENTO INTELLIGENTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2022
    Year: 2022
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About INVESTIMENTO INTELLIGENTE, S.A.: Summary of INVESTIMENTO INTELLIGENTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/07/2022. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.