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INVERSIONES PMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762091-2-2025
Total views
8
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155762091 Mercantil
Registration date
23/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 8 meses)
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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 59
    Role: Subscriber
    Links: 59
  • Name VÍCTOR MANUEL DEL BUSTO PORCELL Subscriber 24
    Role: Subscriber
    Links: 24
  • 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
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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: 8 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.