LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES PMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155762091-2-2025
Total views
19
Avg / month
2
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
155762091 Mercantil
Registration date
23/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 9 meses)
Request update

Highlights INVERSIONES PMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762091-2-2025

Executives INVERSIONES PMI, S.A. (7)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NAUDY ANTONIO ANZOLA ROAS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARÍA SILVIA BRICEÑO DE ANZOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ADOLFO ANZOLA CRESPO Director 1
    Role: Director
    Links: 1
  • Name NAUDY ANTONIO ANZOLA ROAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, SECRETARIA Y TESORERO, INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PMI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 27989/2025 (0) 23/01/2025
    Date: 23/01/2025

Entries / Precedence INVERSIONES PMI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About INVERSIONES PMI, S.A.: Summary of INVERSIONES PMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2025. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.