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LA ISMENIA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,5761,010,412 total
Total views
147
Avg / month
12
Year peak
19
Current month +25.0 % vs Nov
15

Company information

Folio
147662 Mercantil
Registration date
13/03/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights LA ISMENIA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LA ISMENIA, S.A (9)

Name
Role
Links
View
  • Name EULALIA HERRERA DE SOLIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME ALFONSO GUZMAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EULALIA HERRERA DE SOLIS Director 2
    Role: Director
    Links: 2
  • Name ISMENIA CARDENAS DE HERRERA Director 1
    Role: Director
    Links: 1
  • Name CESAR VALENTIN SOLIS HERRERA Director 2
    Role: Director
    Links: 2
  • Name MARIALINA DOMINGUEZ JAEN Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name CESAR VALENTIN SOLIS HERRERA President 2
    Role: President
    Links: 2
  • Name MANUEL SALVADOR SOLIS HERRERA Secretary 11
    Role: Secretary
    Links: 11
  • Name EULALIA ESTHER HERRERA CARDENAS (EULALIA HERRERA DE SOLIS), Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CESAR VALENTIN SOLIS HERRERA, CON CEDULA 7-85-1930 Y MANUEL SALVADOR SOLIS HERRERA, CON CEDULA 7-84-2359 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA ISMENIA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369280/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 369280/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 369280/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence LA ISMENIA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About LA ISMENIA, S.A: Summary of LA ISMENIA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/1985. Estimated traffic: 147 total visits (peak 19). Position: #26,576 of 1,010,412. See representatives, branches, documents and filings.