LIVE
New today 1,203
Updated 205
New executives 1,132
Reported capital $ 0

GRUPO INVERSIONES PI, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,4791,010,412 total
Total views
104
Avg / month
9
Year peak
18
Current month -22.2 % vs Oct
7

Company information

Folio
805411 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights GRUPO INVERSIONES PI, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INVERSIONES PI, CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3522
    Role: Subscriber
    Links: 3522
  • Name DIANA SANCHEZ GONZALEZ Director 6540
    Role: Director
    Links: 6540
  • Name ALBINO RODRIGUEZ Director 3059
    Role: Director
    Links: 3059
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6540
    Role: President
    Links: 6540
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3059
    Role: Secretary
    Links: 3059
  • Name FABREGA ,MOLINO & MULINO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES PI, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence GRUPO INVERSIONES PI, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About GRUPO INVERSIONES PI, CORP.: Summary of GRUPO INVERSIONES PI, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2013. Estimated traffic: 104 total visits (peak 18). Position: #516,479 of 1,010,412. See representatives, branches, documents and filings.