LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

ISTHMIAN INVESTMENT CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,4561,007,204 total
RUC: 53-45-8787
Total views
102
Avg / month
9
Year peak
21
Current month -57.1 % vs Sep
9

Company information

Folio
14634 Mercantil
Registration date
25/02/1930
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights ISTHMIAN INVESTMENT CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
ROBERTO HEURTEMATTE
RUC
53-45-8787

Branches / Establishments (1)

Trade name
Address
  • Trade name ISTHMIAN INVESTMENT CORPORATION
    URB. VIA ISRAEL, CL. 66 ESTE, EDF. PH PLAZA PACIFIC, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. 66 ESTE, EDF. PH PLAZA PACIFIC, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ISTHMIAN INVESTMENT CORPORATION. (11)

Name
Role
Links
View
  • Name HARMODIO ARIAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CLAUDIO Z. HARRISON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OTORGA UN PODER GENERAL PARA PLEITOS A GALINDO, ARIAS Y LOPEZ. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALMA DE MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA F. VAKRATSAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTORIA A. HEUTEMATTE K. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA FABREGA DE VAKRATSAS Attorney-in-Fact 103
    Role: Attorney-in-Fact
    Links: 103
  • Name ELIZABETH HEURTEMATTE KOCHMAN Director / President 5
    Role: Director / President
    Links: 5
  • Name VICTORIA HEURTEMATTE KOCHMAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIELA FABREGA DE VAKRATSAS Director / Treasurer 103
    Role: Director / Treasurer
    Links: 103
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISTHMIAN INVESTMENT CORPORATION. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143302/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 390603/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 161712/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 79168/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence ISTHMIAN INVESTMENT CORPORATION. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONFIERE PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About ISTHMIAN INVESTMENT CORPORATION.: Summary of ISTHMIAN INVESTMENT CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/02/1930. Estimated traffic: 102 total visits (peak 21). Position: #135,456 of 1,007,204. See representatives, branches, documents and filings.