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SEGUNDA INVERSIONISTA ISTMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
464808 Mercantil
Registration date
12/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights SEGUNDA INVERSIONISTA ISTMEÑA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
A) APORTAR, REUNIR, O SUSCRIBIR EL CAPITAL NECESARIO PARA PROMOVER, ESTABLECER O DESARROLLAR NEGOCIOS O EMPRESAS DE CUALQUIER CATEGORIA. B) COMERCIALIZACION, COMPRA Y VENTA DE BIENES Y/O SERVICIOS DE INDOLE MATERIAL, INCORPORAL Y/O DERECHOS INTELECTUALES, INCLUYENDO CUALQUIER NEGOCIO LICITO EN GENERAL DE SERVICIO DE CONSULTORIA ECONOMICA, FINANCIERA, LEGAL COMERCIAL, POLITICA Y/O SOCIAL.

Executives SEGUNDA INVERSIONISTA ISTMEÑA, S.A. (15)

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 ANZOLA, ROBLES & ASOCIADOS Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name LUIS ENRIQUE PORRAS SIMONS (PRESIDENTE EJECUTIVO - CEO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name PEDRO ENRIQUE FABREGA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS AROSEMENA BARRAZA Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name YAVEL FRANCIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOMINGO LATORRACA Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name ROBERTO RAMON ROY ORTEGA Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ARTURO MULLER NORMAN Director 2
    Role: Director
    Links: 2
  • Name ROGER ESTEBAN CASTILLERO COVER Director 1
    Role: Director
    Links: 1
  • Name AUGUST EVARISTO SIMONS CHAMORRO Director 1
    Role: Director
    Links: 1
  • Name LUIS ENRIQUE PORRAS SIMONS/EJECUTIVO (CEO) President 2
    Role: President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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-PRESID REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PRESIDENTE EJECUTIVO (CHEF EXECUTIVE OFFICER- CEO) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 500263/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 396636/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215192/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215798/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence SEGUNDA 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 SEGUNDA INVERSIONISTA ISTMEÑA, S.A.: Summary of SEGUNDA INVERSIONISTA ISTMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2004. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.