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PRIMERA INVERSIONISTA ISTMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
28
Avg / month
2
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
464809 Mercantil
Registration date
12/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PRIMERA INVERSIONISTA ISTMEÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PRIMERA INVERSIONISTA ISTMEÑA, S.A. (13)

Name
Role
Links
View
  • Name EINAR SIMONS CHAMORRO Subscriber 78
    Role: Subscriber
    Links: 78
  • Name AUGUST SIMONS CHAMORRO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name ANZOLA, ROBLES & ASOCIADOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name ROGER ESTEBAN CASTILLERO COVER Director 14
    Role: Director
    Links: 14
  • Name LUIS ENRIQUE PORRAS SIMONS (PRESIDENTE EJECUTIVO - CEO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name PEDRO ENRIQUE FABREGA Director / President 6
    Role: Director / President
    Links: 6
  • Name YAVEL FRANCIS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DOMINGO LATORRACA Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name ROBERTO RAMON ROY ORTEGA Director / Subsecretario 58
    Role: Director / Subsecretario
    Links: 58
  • Name AUGUST EVARISTO SIMONS CHAMORRO Director 5
    Role: Director
    Links: 5
  • Name SERA EL PRESIDENTE EJECUTIVO O VICE-PRESIDENTE EJECUTIVO (CHIEF EXECUTIVE OFFICER - CEO), EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS EL PRESIDENTE, Y EN AUSENCIAS TEMPORALES O DEFINITIVAS DE AMBOS EL VICE- PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE EJECUTIVO (CHEF EXECUTIVE OFFICER- CEO ) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMERA INVERSIONISTA ISTMEÑA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 500277/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396632/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215188/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215790/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence PRIMERA INVERSIONISTA ISTMEÑA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PRIMERA INVERSIONISTA ISTMEÑA, S.A.: Summary of PRIMERA INVERSIONISTA ISTMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2004. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.