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ISRAEL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683511-2-2019
Total views
30
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155683511 Mercantil
Registration date
08/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
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Highlights ISRAEL GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683511-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name DISTRIBUIDOR EXPRESS MARCHA II
    URB. VISTA HERMOSA, CALLE 7MA, EDF. DON TOMAS, APTO. 8700, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CALLE 7MA, EDF. DON TOMAS, APTO. 8700, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ISRAEL GROUP, S.A. (6)

Name
Role
Links
View
  • Name JESUS GREGORIO MARTINEZ GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SAMUEL AVRAM SALAZAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SAMUEL AVRAM SALAZAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIVERNY MARIA JIMENEZ AIZPURUA Director 1
    Role: Director
    Links: 1
  • Name SAMUEL AVRAM SALAZAR Director / President 3
    Role: Director / President
    Links: 3
  • Name MARYAN MARGARITA HERNANDEZ SANCHEZ DE CALDERON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ANTONIO DIAZ SELLES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE ÉSTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERÁN OBLIGATORIOS PARA ELLA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRÁ LA REPRESENTACIÓN EL SECRETARIO,A FALTA DE AMBOS EL EL VOCAL, A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN EJERCERÁN LA REPRESENTACIÓN DE LA SOCIEDAD LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RESOLUCIONES DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISRAEL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 344825/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344825/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356648/2019 (0) 12/09/2019
    Date: 12/09/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 307895/2019 (0) 08/08/2019
    Date: 08/08/2019

Entries / Precedence ISRAEL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ISRAEL GROUP, S.A.: Summary of ISRAEL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2019. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.