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IRNICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,3951,007,204 total
RUC: 3246-12-49382
Total views
237
Avg / month
20
Year peak
36
Current month +20.0 % vs Sep
12

Company information

Folio
49382 Mercantil
Registration date
14/01/1980
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA 5,870 DE 7 DE MARZO DE 2018, DE LA NOTARIA DUODECIMA DE CIRCUITO DE PANAMA, A PARTIR DE LA PRESENTE ACTA, SERA NECESARIO QUE TODAS LAS DECISIONES DE LA SOCIEDAD IRNICO, S.A., SEAN ADOPTADAS EN REUNION DE ASAMBLEA DE ACCIONISTAS Y QUE TODAS LAS ACTAS O RESOLUCIONES QUE SE ADOPTEN DE AHORA EN ADELANTE, ESTEN FIRMADAS POR EL SEÑOR ANTONIO FOTIS TAQUIS, EN SU CONDICION DE UNICO ACCIONISTA, CONFORME A SU DESIGNACION COMO PRESIDENTE DE LA SOCIEDAD O POR LA PERSONA QUE EL DESIGNE EN EL MOMENTO DE LA REUNION.
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights IRNICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE LOCALES PROPIOS
Legal representative
EDGARDO IVAN, SANTAMARIA ARAUZ
RUC
3246-12-49382
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name IRNICO, S.A.
    URB. OBARRIO, EDIFICIO PH OMEGA, PISO 3, OFICINA 3D Y 3F, CL. 56 ESTE, AVENIDA SAMUEL LEWIS, EDF. PH OMEGA, APTO. 3D Y 3F, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, EDIFICIO PH OMEGA, PISO 3, OFICINA 3D Y 3F, CL. 56 ESTE, AVENIDA SAMUEL LEWIS, EDF. PH OMEGA, APTO. 3D Y 3F, PANAMÁ PANAMÁ BELLA VISTA

Executives IRNICO, S.A. (9)

Name
Role
Links
View
  • Name NICOLAS COSTARANGOS Subscriber 17
    Role: Subscriber
    Links: 17
  • Name IRENE HALLAX DE COSTARANGOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name WEEDEN & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name ANTONIO FOTIS TAQUIS Director / President 49
    Role: Director / President
    Links: 49
  • Name ANASTASIA KOUTSAIMANIS DE TAQUIS Director / Vice President 17
    Role: Director / Vice President
    Links: 17
  • Name ANASTASIA KOUTSAIMANIS DE TAQUIS Secretary 17
    Role: Secretary
    Links: 17
  • Name YOLANDA TAQUIS KOUTSAIMANIS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALVIN EDWIN WEEDEN GAMBOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO FOTIS TAQUIS OCHOA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IRNICO, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 123363/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123363/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 96260/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96260/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 13 (RESTRICCIONES) Entry 96260/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 11 (CANCELACIÓN DE ASIENTO) Entry 59657/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 59657/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59657/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 59657/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 9 (RESTRICCIONES) Entry 59657/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59657/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 533914/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 533914/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29342/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29342/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence IRNICO, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About IRNICO, S.A.: Summary of IRNICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1980. Estimated traffic: 237 total visits (peak 36). Position: #7,395 of 1,007,204. See representatives, branches, documents and filings.