LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

CORPORACION PANVEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #529,1251,007,204 total
RUC: 2564351-1-828349
Total views
76
Avg / month
6
Year peak
20
Current month -20.0 % vs Sep
4

Company information

Folio
828349 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CORPORACION PANVEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
distribución y venta al por mayor de mercancías.
Legal representative
CAROLINA SHIFAA MAJZOUB SMAILI
RUC
2564351-1-828349

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION PANVEN
    URB. SAN FRANCISCO, CL. GIL BLAS TEJEIRA, CASA 16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. GIL BLAS TEJEIRA, CASA 16, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION PANVEN S.A. (8)

Name
Role
Links
View
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name EVARISTO JAVIER DOMINGUEZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name CAROLINA SHIFAA MAJZOUB SMAILI Director 5
    Role: Director
    Links: 5
  • Name SHADI CHAABAN DAGHER Director 14
    Role: Director
    Links: 14
  • Name ADNAN MAJZOUB SMAILI Director 6
    Role: Director
    Links: 6
  • Name CAROLINA SHIFAA MAJZOUB SMAILI President 5
    Role: President
    Links: 5
  • Name ADNAN MAJZOUB SMAILI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SHADI CHAABAN DAGHER Secretary 14
    Role: Secretary
    Links: 14
  • Name ACKERMAN,ROGNONI & CALENKERIS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MARCOS MARTIN GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O 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 CORPORACION PANVEN S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 234649/2016 (0) 26/05/2016
    Date: 26/05/2016

Entries / Precedence CORPORACION PANVEN S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CORPORACION PANVEN S.A.: Summary of CORPORACION PANVEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2014. Estimated traffic: 76 total visits (peak 20). Position: #529,125 of 1,007,204. See representatives, branches, documents and filings.