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INVESTMENT RETAIL 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762439-2-2025
Total views
8
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155762439 Mercantil
Registration date
30/01/2025
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
09/02/2025 (hace 8 meses)
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Highlights INVESTMENT RETAIL 1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762439-2-2025

Executives INVESTMENT RETAIL 1, S.A. (7)

Name
Role
Links
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  • Name MARCOS MORAN Subscriber 25
    Role: Subscriber
    Links: 25
  • Name YADARIS GREEN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CESAR ALBERTO MIRANDA RAMOS Director / President 2
    Role: Director / President
    Links: 2
  • Name HERMINIA PEREZ ESPINOZA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LIZ MERLY PRADO ESPINOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINARES & LINARES ABOGADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT RETAIL 1, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39971/2025 (0) 30/01/2025
    Date: 30/01/2025

Entries / Precedence INVESTMENT RETAIL 1, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About INVESTMENT RETAIL 1, S.A.: Summary of INVESTMENT RETAIL 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2025. Estimated traffic: 8 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.