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COMPAÑIA DE INVERSION PANAMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1377755-1-623163
Total views
10
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
623163 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights COMPAÑIA DE INVERSION PANAMEÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1377755-1-623163

Executives COMPAÑIA DE INVERSION PANAMEÑA, S.A. (6)

Name
Role
Links
View
  • Name ROLANDO QUIROS Subscriber 159
    Role: Subscriber
    Links: 159
  • Name NICOLASEPIFANIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO GIMENO BERNIA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO HERRAIZ BONILLA Director 3
    Role: Director
    Links: 3
  • Name ROBERTO OLMOS FORNES Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO HERRAIZ BONILLA President 3
    Role: President
    Links: 3
  • Name JUAN ANTONIO GIMENO BERNIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANCISCO HERRAIZ BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL LA TENDRA DE FORMA INDIVIDUAL INDISTINTAMENTE EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE INVERSION PANAMEÑA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401757/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 417115/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172447/2014 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2016
    Date: 29/09/2016

Entries / Precedence COMPAÑIA DE INVERSION PANAMEÑA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Renuncia de directivos, dignatarios o agente residente, Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About COMPAÑIA DE INVERSION PANAMEÑA, S.A.: Summary of COMPAÑIA DE INVERSION PANAMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.