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ALLIANZ INVEST GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 945670-1-524719
Total views
91
Avg / month
8
Year peak
25
Current month -45.8 % vs Sep
13

Company information

Folio
524719 Mercantil
Registration date
05/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALLIANZ INVEST GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
VENTAS AL POR MAYOR , DISTRIBUCCION DE MATERIALES DE CONSTRUCCION , EQUIPO DE COMPUTADORA , ACCESORIOS Y SERVICIO DE ANALISIS DE DIFERENTES REDES ELECTRICAS , BIENES RAICES , ACTIVIDADES DE EXPORTACION , IMPORTACION Y VENTAS AL POR MAYOR DE TODO TIPO DE MERCANCIA SECA, ELECTRONICOS Y DE CONSTRUCCION , Y DESARROLLO DE PROYECTOS DE REDES ELECTRICAS .
Legal representative
DIMITRI RAUCH
RUC
945670-1-524719

Branches / Establishments (2)

Trade name
Address
  • Trade name ALLIANZ INVEST GROUP INC
    URB. CALLE 3RA ESTE EDIF, DON CHEMITA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CALLE 3RA ESTE EDIF, DON CHEMITA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ALLIANZ INVEST GROUP INC
    URB. EDIFICIO DON CHEMITA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EDIFICIO DON CHEMITA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives ALLIANZ INVEST GROUP INC. (6)

Name
Role
Links
View
  • Name DIMITRI RAUSCH Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GELENA BORISOVNA YURCHENKO DE MADRID Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VLADIMIR RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name DIMITRI RAUSCH Director 8
    Role: Director
    Links: 8
  • Name KONSTANTIN VOLKOV Director 3
    Role: Director
    Links: 3
  • Name VLADIMIR RODRIGUEZ President 7
    Role: President
    Links: 7
  • Name KONSTANTIN VOLKOV Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DIMITRI RAUSCH Secretary 8
    Role: Secretary
    Links: 8
  • Name LIC:ENOCH ALBERTO RODRIGUEZ SERRACIN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE ESTA SCIEDAD LA EJERCERA EL PRESIDENTE DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANZ INVEST GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ALLIANZ INVEST GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About ALLIANZ INVEST GROUP INC.: Summary of ALLIANZ INVEST GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2006. Estimated traffic: 91 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.