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INVERSIONES PANATHAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #487,5511,010,412 total
RUC: 2309673-1-791132
Total views
88
Avg / month
7
Year peak
16
Current month +220.0 % vs Oct
16

Company information

Folio
791132 Mercantil
Registration date
04/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights INVERSIONES PANATHAI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE TODA CLASE DE MERCANCIA SECA EN GENERAL TALES COMO CAMISAS ZAPATOS PERFUMES LENCERIS Y TODO LO QUE LA LEY PERMITA.
Legal representative
DANNIE BAQUERO GARCIA
RUC
2309673-1-791132

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES PANATHAI S.A
    URB. SAN FRANCISCO BOCA LA CAJA, CL. ISRAEL, EDF. SAN FRANCISCO BAY, APTO. 19C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO BOCA LA CAJA, CL. ISRAEL, EDF. SAN FRANCISCO BAY, APTO. 19C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES PANATHAI, S.A. (6)

Name
Role
Links
View
  • Name DANNIE BAQUERO GARCIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NELSON ERIC GONZALEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name DANNIE BAQUERO GARCIA Director 5
    Role: Director
    Links: 5
  • Name ELIAS DANIEL BAQUERO FRANCO Director 2
    Role: Director
    Links: 2
  • Name CORAL ENRIQUETA PALENCIA DE BAQUERO Director 2
    Role: Director
    Links: 2
  • Name DANNIE BAQUERO GARCIA President 5
    Role: President
    Links: 5
  • Name ELIAS DANIEL BAQUERO FRANCO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CORAL ENRIQUETA PALENCIA DE BAQUERO Secretary 2
    Role: Secretary
    Links: 2
  • Name CESAR AUGUSTO RAMOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANATHAI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014

Entries / Precedence INVERSIONES PANATHAI, S.A. (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 INVERSIONES PANATHAI, S.A.: Summary of INVERSIONES PANATHAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2013. Estimated traffic: 88 total visits (peak 16). Position: #487,551 of 1,010,412. See representatives, branches, documents and filings.