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ARGONAY INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,4441,007,204 total
Total views
175
Avg / month
15
Year peak
40
Current month +14.3 % vs Sep
8

Company information

Folio
627657 Mercantil
Registration date
06/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ARGONAY INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ARGONAY INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PALERMO, PALERMO & ASOCIADOS. Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name BIENES RAICES PANAMEÑA DE COMERCIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BIENES RAICES PANAMEÑA DE COMERCIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DOMENICO LATORRACA DALESSANDRI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name THELMA REYES DE GOMEZ Director / President 46
    Role: Director / President
    Links: 46
  • Name JENNIFER PALERMO MOSCOSO Director / Secretary 415
    Role: Director / Secretary
    Links: 415
  • Name MONICA PALERMO MOSCOSO Director / Treasurer 416
    Role: Director / Treasurer
    Links: 416
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA- LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGONAY INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241333/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence ARGONAY INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER AMPLIO Y SUFICIENTE, Qualification Rights 2008
    Year: 2008
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About ARGONAY INVESTMENT, S.A.: Summary of ARGONAY INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2008. Estimated traffic: 175 total visits (peak 40). Position: #89,444 of 1,007,204. See representatives, branches, documents and filings.