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INDEX GROUP PANAMA PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,4571,006,803 total
Total views
44
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155586333 Mercantil
Registration date
19/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights INDEX GROUP PANAMA PARTNERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA SOCIEDAD TENDRA COMO OBJETO PRINCIPAL IMPLEMENTAR LA FORMACION DE CAPITAL DESARROLLADA MEDIANTE LA PRESTACION DE UNA SERIE DE SERVICIOS QUE TIENDEN A OPTIMIZAR EL FUNCIONAMIENTO DE LOS MERCADOS ENTRE OTROS

Executives INDEX GROUP PANAMA PARTNERS, INC. (7)

Name
Role
Links
View
  • Name DENIS FLORES DE JIMENEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name LUSI CARLOS REY SERRANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVID ANTONIO DIAZ MARTIN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name GABRIEL FERNANDO DORIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALCIDES REINEL ARIAS AVILA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU DEFECTO EL PRESDIENTE O EL QUE NOMBRE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDEX GROUP PANAMA PARTNERS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 206976/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92014304/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence INDEX GROUP PANAMA PARTNERS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About INDEX GROUP PANAMA PARTNERS, INC.: Summary of INDEX GROUP PANAMA PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 44 total visits (peak 7). Position: #579,457 of 1,006,803. See representatives, branches, documents and filings.