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GRUPO PANAMA HOLDINGS, 09 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690770-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155690770 Mercantil
Registration date
29/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2023 (hace 2 años)
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Highlights GRUPO PANAMA HOLDINGS, 09 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690770-2-2020

Executives GRUPO PANAMA HOLDINGS, 09 S.A. (5)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2040
    Role: Director / President
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2259
    Role: Director / Secretary
    Links: 2259
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 774
    Role: Director / Treasurer
    Links: 774
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIA, A LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANAMA HOLDINGS, 09 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38575/2020 (0) 29/01/2020
    Date: 29/01/2020

Entries / Precedence GRUPO PANAMA HOLDINGS, 09 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About GRUPO PANAMA HOLDINGS, 09 S.A.: Summary of GRUPO PANAMA HOLDINGS, 09 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/01/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.