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PISOS INMOBILIARIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,2251,007,204 total
RUC: 942705-1-524106
Total views
59
Avg / month
5
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
524106 Mercantil
Registration date
27/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PISOS INMOBILIARIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
425,000.00
Corporate purpose
VENTA Y DISTRIBUICION AL POR MAYOR DE PRODUCTOS TECNOLOGICOS, COMPUTADORAS Y SUS ACCESORIOS.
Legal representative
LUIS ERNESTO PENAGOS VERGARA
RUC
942705-1-524106

Branches / Establishments (2)

Trade name
Address
  • Trade name VENTAS TECNOLOGICAS PIP
    URB. AVENIDA PERU, CL. AVENIDA PERU, EDF. LAS CAMELIAS, APTO. 404-A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVENIDA PERU, CL. AVENIDA PERU, EDF. LAS CAMELIAS, APTO. 404-A, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name TRANSPANAMA
    URB. VILLA LORENA, CL. VIA JOSE AGUSTIN ARANGO, CASA TEMPORAL ANTIGUA PIQUERA DE BUSES DE PANAMA VIEJO., PANAMÁ PANAMÁ RÍO ABAJO
    URB. VILLA LORENA, CL. VIA JOSE AGUSTIN ARANGO, CASA TEMPORAL ANTIGUA PIQUERA DE BUSES DE PANAMA VIEJO., PANAMÁ PANAMÁ RÍO ABAJO

Executives PISOS INMOBILIARIA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JUAN GARCIA HONRUBIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROLANDO PERALTA AGUILAR Subscriber 52
    Role: Subscriber
    Links: 52
  • Name JUAN MANUEL ROJAS Director 10
    Role: Director
    Links: 10
  • Name JUAN MANUEL ROJAS Vice President 10
    Role: Vice President
    Links: 10
  • Name JULIO CASTAÑEDAS CHAVEZ Director / President 13
    Role: Director / President
    Links: 13
  • Name LUIS ERNESTO PENAGOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MAIRA ALEJANDRA PULGARIN POSADA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUIS ERNESTO PENAGOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU DEFECTO LO SERA EL TESORERO O EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PISOS INMOBILIARIA PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 83174/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 439772/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 405538/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 326696/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167475/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence PISOS INMOBILIARIA PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PISOS INMOBILIARIA PANAMA, S.A.: Summary of PISOS INMOBILIARIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2006. Estimated traffic: 59 total visits (peak 11). Position: #650,225 of 1,007,204. See representatives, branches, documents and filings.