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P&M INVESTMENT SOLUTIONS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #148,3441,010,412 total
RUC: 155596707-2-2015
Total views
91
Avg / month
8
Year peak
14
Current month -70.0 % vs Oct
3

Company information

Folio
155596707 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
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Highlights P&M INVESTMENT SOLUTIONS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
tramites general legales
Legal representative
JOSE ANTONIO MAROUKI PASSARIELLO
RUC
155596707-2-2015
Business activities
- Agente comercial

Branches / Establishments (1)

Trade name
Address
  • Trade name P&M INVESTMENT SOLUTIONS CORP
    URB. MARBELLA, CL. 53, EDF. WTC, APTO. 704, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WTC, APTO. 704, PANAMÁ PANAMÁ BELLA VISTA

Executives P&M INVESTMENT SOLUTIONS CORP. (9)

Name
Role
Links
View
  • Name MARCO WILLIAMS DE SOUZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name CARLOS ALBERTO ALONSO Subscriber 194
    Role: Subscriber
    Links: 194
  • Name ELIAS MAROUKI PASSARIELLO Y JOSE ANTONIO MAROUKI PASARIELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO MAROUKI PASSARIELLO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO MAROUKI PASSARIELLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SAMY AMEDEO MAROUKI PASSARIELLO Y ALFREDO PASSARIELLO DE LUCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIAS MAROUKI PASSARIELLO Director 1
    Role: Director
    Links: 1
  • Name ALFREDO PASSARIELLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P&M INVESTMENT SOLUTIONS CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287906/2024 (0) 18/07/2024
    Date: 18/07/2024
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 144131/2024 (0) 18/04/2024
    Date: 18/04/2024
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 67355/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504666/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321871/2016 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 126930/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176848/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102900/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence P&M INVESTMENT SOLUTIONS CORP. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About P&M INVESTMENT SOLUTIONS CORP.: Summary of P&M INVESTMENT SOLUTIONS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 91 total visits (peak 14). Position: #148,344 of 1,010,412. See representatives, branches, documents and filings.