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INVESTOR AND OWNER BY PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,9941,010,412 total
RUC: 155632400-2-2016
Total views
47
Avg / month
4
Year peak
11
Current month -72.7 % vs Oct
3

Company information

Folio
155632400 Mercantil
Registration date
30/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 27 días)
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Highlights INVESTOR AND OWNER BY PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632400-2-2016

Executives INVESTOR AND OWNER BY PANAMA CORP. (10)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 766
    Role: Subscriber
    Links: 766
  • Name JORGE ANTONIO SOLIS ARGUELLO Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO JOSE TORRES LOPEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name FERNANDO JOSE TORRES LOPEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LAURA VILLANUEVA Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO ORTEGA GONZALEZ Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name FERNANDO JOSE TORRES LOPEZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JORGE ANTONIO SOLIS ARGUELLO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTOR AND OWNER BY PANAMA CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 114317/2025 (0) 24/03/2025
    Date: 24/03/2025
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 39237/2025 (0) 24/03/2025
    Date: 24/03/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293389/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence INVESTOR AND OWNER BY PANAMA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Alteración de Turno, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVESTOR AND OWNER BY PANAMA CORP.: Summary of INVESTOR AND OWNER BY PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2016. Estimated traffic: 47 total visits (peak 11). Position: #566,994 of 1,010,412. See representatives, branches, documents and filings.