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INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,2011,010,412 total
RUC: 917614-1-518636
Total views
33
Avg / month
3
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
518636 Mercantil
Registration date
06/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
917614-1-518636

Executives INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC. (14)

Name
Role
Links
View
  • Name GRITZKO ANTONIO APARICIO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LEUNG ON CHU YAU Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KIN CHOW TANG Director 8
    Role: Director
    Links: 8
  • Name GRITZKO ANTONIO APARICIO Director 20
    Role: Director
    Links: 20
  • Name WANG FU HAI Director 2
    Role: Director
    Links: 2
  • Name KIN CHOW TANG President 8
    Role: President
    Links: 8
  • Name WANG FU HAI Vice President 2
    Role: Vice President
    Links: 2
  • Name LEUNG ON CHU YAU Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GRITZKO ANTONIO APARICIO Secretary 20
    Role: Secretary
    Links: 20
  • Name BING XIE CHEN Board Member 2
    Role: Board Member
    Links: 2
  • Name LEUNG ON CHU YAU Director 10
    Role: Director
    Links: 10
  • Name BING XIE CHEN Director 2
    Role: Director
    Links: 2
  • Name ANELDO AROSEMENA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC. (3)

Act
Date
View
  • Act Entry Id -11028743- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9632118- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6695280- (MASTER INFORMATION) Entry 29827/2006 (0) 06/03/2006
    Date: 06/03/2006

Entries / Precedence INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC.: Summary of INSTITUTO PANACHINO DE INVERSIONES Y COMERCIO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/03/2006. Estimated traffic: 33 total visits (peak 5). Position: #477,201 of 1,010,412. See representatives, branches, documents and filings.