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GRUPO INVERSIONES PI, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,4791,006,804 total
Total views
100
Avg / month
8
Year peak
18
Current month -30.0 % vs Sep
7

Company information

Folio
805411 Mercantil
Registration date
11/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO INVERSIONES PI, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO INVERSIONES PI, CORP. (10)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3464
    Role: Subscriber
    Links: 3464
  • Name DIANA SANCHEZ GONZALEZ Director 6525
    Role: Director
    Links: 6525
  • Name ALBINO RODRIGUEZ Director 3054
    Role: Director
    Links: 3054
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name DIANA SANCHEZ GONZALEZ President 6525
    Role: President
    Links: 6525
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3054
    Role: Secretary
    Links: 3054
  • 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
    View
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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: 100 total visits (peak 18). Position: #516,479 of 1,006,804. See representatives, branches, documents and filings.