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SUBIC INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #279,2561,006,804 total
RUC: 333423-82-55371
Total views
74
Avg / month
6
Year peak
19
Current month +50.0 % vs Sep
6

Company information

Folio
333423 Mercantil
Registration date
25/07/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights SUBIC INVESTMENT, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BIENES RAICES EN GENERAL.
Legal representative
JULIO RAFAEL PINILLA TRUJILLO
RUC
333423-82-55371

Branches / Establishments (1)

Trade name
Address
  • Trade name SUBIC INVESTMENT
    URB. VIA RICARDO J. ALFARO, P.H. EDISON PLAZA, 1RA. ETAPA, OFIC. NO. 45, NIVEL NO. 300, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, P.H. EDISON PLAZA, 1RA. ETAPA, OFIC. NO. 45, NIVEL NO. 300, PANAMÁ PANAMÁ BETANIA

Executives SUBIC INVESTMENT, CORP. (10)

Name
Role
Links
View
  • Name JULIO PINILLA Subscriber 234
    Role: Subscriber
    Links: 234
  • Name PEDRO TREJOS Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JOSE EDMOND ESSES Director 528
    Role: Director
    Links: 528
  • Name ZARIFEH FIFI DE ESSES Director 61
    Role: Director
    Links: 61
  • Name MAURICIO ESSE BIJO Director 3
    Role: Director
    Links: 3
  • Name JOSE EDMOND ESSES President 528
    Role: President
    Links: 528
  • Name ZARIFEH FIFI DE ESSES Treasurer 61
    Role: Treasurer
    Links: 61
  • Name MAURICIO ESSE BIJO Secretary 3
    Role: Secretary
    Links: 3
  • Name YELITZA RIOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE EN SU AUSENCIA O INHABILIDAD SERE REEMPLAZADO POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBIC INVESTMENT, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence SUBIC INVESTMENT, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About SUBIC INVESTMENT, CORP.: Summary of SUBIC INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/1997. Estimated traffic: 74 total visits (peak 19). Position: #279,256 of 1,006,804. See representatives, branches, documents and filings.