LIVE
New today 401
Updated 390
New executives 4,912
Reported capital $ 1,426,000

INVERSIONES PANAMA INTERNACIONAL CUBA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,1771,007,204 total
Total views
80
Avg / month
7
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
155611390 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights INVERSIONES PANAMA INTERNACIONAL CUBA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INVERSIONES PANAMA INTERNACIONAL CUBA, S.A. (8)

Name
Role
Links
View
  • Name MOISES GRANADOS MARTINEZ Subscriber 219
    Role: Subscriber
    Links: 219
  • Name JACQUELIS GRANADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACOB ADI Director / President 13
    Role: Director / President
    Links: 13
  • Name FRANKLIN EDDIE OLIVARES CONTRERAS Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name MOISES . GRANADOS MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NELSON RUAS CASTILLO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LAURO RAMON RODRIGUEZ RIVERSON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOISES GRANADOS MARTINEZ Resident Agent 219
    Role: Resident Agent
    Links: 219
  • Name LO SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO O EL TESORERO O SUB-SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANAMA INTERNACIONAL CUBA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376471/2015 (0) 28/08/2015
    Date: 28/08/2015

Entries / Precedence INVERSIONES PANAMA INTERNACIONAL CUBA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About INVERSIONES PANAMA INTERNACIONAL CUBA, S.A.: Summary of INVERSIONES PANAMA INTERNACIONAL CUBA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 28/08/2015. Estimated traffic: 80 total visits (peak 17). Position: #237,177 of 1,007,204. See representatives, branches, documents and filings.