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SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1010299-1-538113
Total views
28
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
538113 Mercantil
Registration date
12/09/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Intermediación financiera, captación de ahorros
Legal representative
CARLOS MANUEL MACKAY VILLALOBOS
RUC
1010299-1-538113
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIEDAD INTERNACIONAL DE AHORROS Y PRÉSTAMOS PARA LA VIVIENDA, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, CASA OFICINA, EDF. SKY BUSINESS CENTER, APTO. 238, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, CASA OFICINA, EDF. SKY BUSINESS CENTER, APTO. 238, PANAMÁ PANAMÁ BELLA VISTA

Executives SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A. (9)

Name
Role
Links
View
  • Name ROGELIO ANIBAL AROSEMENA RIVERA Subscriber 172
    Role: Subscriber
    Links: 172
  • Name IVAN ELOY HERRERA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name AROSEMENA Y AROSEMENA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARLOS GEOBANI GIBBS SOLIS SEGUN DOCUMNETO NUMERO 2678113 DE LA SECCION DE PERSONAS DESDE 24 DE SEPTIEM-BRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MANUEL MACKAY VILLALOBOS Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name RAMON CARRETERO Director / President 7
    Role: Director / President
    Links: 7
  • Name CARLOS MANUEL MCKAY VILLALOBOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUISA NAPOLITANO TALENTO DE CARRETERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y, EN SU AUSENCIA EN EL SECRETARIO. .... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438132/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438127/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 175751/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.: Summary of SOCIEDAD INTERNACIONAL DE AHORROS Y PRESTAMOS PARA LA VIVIENDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2006. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.