LIVE
New today 401
Updated 344
New executives 4,399
Reported capital $ 15,966,100

PANAMA INVERSIONES EMPRESARIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,9231,006,803 total
RUC: 1824315-1-709508
Total views
90
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
709508 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights PANAMA INVERSIONES EMPRESARIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
ROSA DEL CARMEN JIMENEZ
RUC
1824315-1-709508
Business activities
- Acarreo de material en general- Transporte de carga por carretera- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción- Ventas al por mayor de materiales de construcción.- Ventas al por menor de materiales de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMÁ INVERSIONES EMPRESARIALES, S. A.
    URB. SANTA CRUZ, CL. SIN DATOS, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. SIN DATOS, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name PANAMA INVERSIONES EMPRESARIALES, S.A.
    URB. CALLE 1RA. FINAL, LAS LOMAS LLANO DEL MEDIO, CL. VÍA INTERAMERICANA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CALLE 1RA. FINAL, LAS LOMAS LLANO DEL MEDIO, CL. VÍA INTERAMERICANA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PANAMA INVERSIONES EMPRESARIALES, S.A. (7)

Name
Role
Links
View
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name JOSE CALAZAN ALVENDAS ABAD Subscriber 54
    Role: Subscriber
    Links: 54
  • Name RODOLFO ANTONIO OLMOS CASTRELLON Director 3
    Role: Director
    Links: 3
  • Name CYNTHIA MARILU FREYRE RIVERA Director 4
    Role: Director
    Links: 4
  • Name JINETTE ESTELA REYES SAMUDIO Director 123
    Role: Director
    Links: 123
  • Name RODOLFO ANTONIO OLMOS CASTRELLON President 3
    Role: President
    Links: 3
  • Name CYNTHIA MARILU FREYRE RIVERA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JINETTE ESTELA REYES SAMUDIO Secretary 123
    Role: Secretary
    Links: 123
  • Name LIC. GENEROSO HUMBERTO OLMOS CASTRELLON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ELPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVERSIONES EMPRESARIALES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456995/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 456995/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 456995/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 456995/2016 (0) 19/10/2016
    Date: 19/10/2016

Entries / Precedence PANAMA INVERSIONES EMPRESARIALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PANAMA INVERSIONES EMPRESARIALES, S.A.: Summary of PANAMA INVERSIONES EMPRESARIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2010. Estimated traffic: 90 total visits (peak 13). Position: #241,923 of 1,006,803. See representatives, branches, documents and filings.