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INVESTOR SELECT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #347,2381,007,204 total
RUC: 1394001-1-626682
Total views
48
Avg / month
4
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
626682 Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights INVESTOR SELECT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1394001-1-626682

Executives INVESTOR SELECT, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ALOMA President 1256
    Role: President
    Links: 1256
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name DAVID MENOTTI Secretary 1785
    Role: Secretary
    Links: 1785
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5499
    Role: Subscriber
    Links: 5499
  • Name CARLOS ALOMA Director 1256
    Role: Director
    Links: 1256
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name DAVID MENOTTI Director 1785
    Role: Director
    Links: 1785
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTOR SELECT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406316/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11037236- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683808- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626143- (MASTER INFORMATION) Entry 145391/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence INVESTOR SELECT, S.A. (3)

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. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVESTOR SELECT, S.A.: Summary of INVESTOR SELECT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 48 total visits (peak 10). Position: #347,238 of 1,007,204. See representatives, branches, documents and filings.