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INVESTING COMPANY OF PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #419,7091,007,204 total
RUC: 1595138-1-665317
Total views
111
Avg / month
9
Year peak
22
Current month -54.5 % vs Sep
10

Company information

Folio
665317 Mercantil
Registration date
15/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights INVESTING COMPANY OF PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1595138-1-665317

Executives INVESTING COMPANY OF PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MARCELINO CARDENA Director 263
    Role: Director
    Links: 263
  • Name SAMUEL AYARZA Director 35
    Role: Director
    Links: 35
  • Name ERIC CASTILLO Director 60
    Role: Director
    Links: 60
  • Name HUGO TORRES ARIZA President 6
    Role: President
    Links: 6
  • Name HUGO TORRES ARIZA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HUGO TORRES ARIZA Secretary 6
    Role: Secretary
    Links: 6
  • Name VIRNA LARA HERNANDEZ Subscriber 160
    Role: Subscriber
    Links: 160
  • Name SAMUEL AYARZA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EL PRESIDENTE Y EN DEFECTO ABSOLUTO DEL PRESIDENTE ACTUARA EL SECRETARIO COMO REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTING COMPANY OF PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 386259/2023 (0) 18/09/2023
    Date: 18/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 332473/2022 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2017
    Date: 24/05/2017
  • Act Entry Id -6777754- (MASTER INFORMATION) Entry 110426/2009 (0) 15/06/2009
    Date: 15/06/2009

Entries / Precedence INVESTING COMPANY OF PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVESTING COMPANY OF PANAMA, S.A.: Summary of INVESTING COMPANY OF PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/06/2009. Estimated traffic: 111 total visits (peak 22). Position: #419,709 of 1,007,204. See representatives, branches, documents and filings.