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INVESTMENT GROUP PANAM LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
31
Avg / month
3
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
772859 Mercantil
Registration date
27/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVESTMENT GROUP PANAM LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTMENT GROUP PANAM LTD, S.A. (7)

Name
Role
Links
View
  • Name DYLAILA EMILIANI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name EMILIO CARRILLO Subscriber 76
    Role: Subscriber
    Links: 76
  • Name JULIO ENRIQUE DAVIS UREÑA Director 6
    Role: Director
    Links: 6
  • Name PAUL ABILIO MAGELLAN Director 4
    Role: Director
    Links: 4
  • Name VERONICA ANAIS SALVATIERRA LEVY Director 1
    Role: Director
    Links: 1
  • Name JULIO ENRIQUE DAVIS UREÑA President 6
    Role: President
    Links: 6
  • Name JULIO ENRIQUE DAVIS UREÑA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PAUL ABILIO MAGELLAN Secretary 4
    Role: Secretary
    Links: 4
  • Name GESTIONES JURIDICAS Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT GROUP PANAM LTD, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVESTMENT GROUP PANAM LTD, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About INVESTMENT GROUP PANAM LTD, S.A.: Summary of INVESTMENT GROUP PANAM LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/06/2012. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.