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PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #135,5051,007,204 total
RUC: 1430186-1-633945
Total views
105
Avg / month
9
Year peak
15
Current month -73.3 % vs Sep
4

Company information

Folio
633945 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
maquinas tragamoneda y otros tipos de juegos de azar con picadas y comidas y companamiento d bebida alcolicas en empase abiertos
Legal representative
GRACIELA MARGARITA AGUILAR AGUILAR
RUC
1430186-1-633945

Branches / Establishments (2)

Trade name
Address
  • Trade name INVERSIONES SAAVELA,S.A
    URB. LA PEATONAL, CL. AVE CENTRAL, EDF. 1747, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
    URB. LA PEATONAL, CL. AVE CENTRAL, EDF. 1747, APTO. 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES SA
    URB. VIA PORRAS, CL. 62B, EDF. EDIFICIO SUNSET PARK, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. 62B, EDF. EDIFICIO SUNSET PARK, APTO. 3B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A. (7)

Name
Role
Links
View
  • Name LUIS ERNESTO VALESQUEZ VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IRENE DEL CARMEN SAAVEDRA DE ALEMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRACIELA MARGARITA AGUILAR AGUILAR Director 8
    Role: Director
    Links: 8
  • Name DAMARIS VASQUEZ QUINTERO Director 1
    Role: Director
    Links: 1
  • Name MARCIAL RAMIREZ PERALTA Director 2
    Role: Director
    Links: 2
  • Name GRACIELA MARGARITA AGUILAR AGUILAR President 8
    Role: President
    Links: 8
  • Name MARCIAL RAMIREZ PERALTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GRACIELA MARGARITA AGUILAR AGUILAR Secretary 8
    Role: Secretary
    Links: 8
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 396
    Role: Resident Agent
    Links: 396
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A.: Summary of PROPERTIES INVESTMENTS & TRANSPORTATION SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 105 total visits (peak 15). Position: #135,505 of 1,007,204. See representatives, branches, documents and filings.