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PUENTE SERVICIOS DE INVERSIÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155696833-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155696833 Mercantil
Registration date
15/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights PUENTE SERVICIOS DE INVERSIÓN, S.A.

Currency
US DOLLAR
Share capital
700,000.00
RUC
155696833-2-2020

Executives PUENTE SERVICIOS DE INVERSIÓN, S.A. (12)

Name
Role
Links
View
  • Name FEDERICO TOMASEVICH Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name FEDERICO TOMASEVICH Director / President 4
    Role: Director / President
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2011
    Role: Subscriber
    Links: 2011
  • Name GONZALO SPINEDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRUPO A FEDERICO TOMASEVICH, GRUPO B PABLO ALEJANDRO PERAUDO Y GONZALO MIGUEL SPINEDI, GRUPO C MONICA ELEN MALEK LANDAU Y YOCELIN DAYANA TRUJILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ABLO ALEJANDRO PERAUDO, MARCELO BARREYRO , MARIA AGUSTINA COLLOCA, TOMAS GONZALEZ SABATHIE, MARCELO LEANDRO DIEZ, GONZALO MIGUEL SPINEDI, MÓNICA ELEN MALEK LANDAU YOCELIN DAYANARA TRUJILLO CEDEÑO Y GIANCARLO VITOLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCELO BARREYRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SOLEDAD BLUNDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO CEJUELA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name VERONICA BLUNDI Director 1
    Role: Director
    Links: 1
  • Name MARCELO PEDRO BARREYRO, MARCELO LEANDRO DIEZ, GONZALO MIGUEL SPINEDI, YOCELIN DAYANA TRUJILLO CEDEÑO,GIANCARLOS VITOLO, ANTONIO HECTOR JAVIER CEJUELA, DANIELA MILLAN ARIAS, TOMAS GONZALEZ SEBATHIE Y ALBERTO MAC MULLEN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PUENTE SERVICIOS DE INVERSIÓN, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 505863/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 505863/2024 (0) 31/12/2024
    Date: 31/12/2024
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 517964/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 517964/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199970/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51963/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307260/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105117/2022 (0) 19/03/2022
    Date: 19/03/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 401306/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 324182/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 119379/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57402/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330315/2020 (0) 18/12/2020
    Date: 18/12/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323118/2020 (0) 14/12/2020
    Date: 14/12/2020
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 223643/2020 (0) 22/09/2020
    Date: 22/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217510/2020 (0) 15/09/2020
    Date: 15/09/2020

Entries / Precedence PUENTE SERVICIOS DE INVERSIÓN, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About PUENTE SERVICIOS DE INVERSIÓN, S.A.: Summary of PUENTE SERVICIOS DE INVERSIÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.