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P&M INVESTMENT SOLUTIONS CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#239,0911,014,823 total
RUC: 155596707-2-2015
Total views
103
Avg / month
9
Year peak
14
Current month+18.2 % vs Mar
13

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
20 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#239,091 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
155596707Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (5 months ago)
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Highlights P&M INVESTMENT SOLUTIONS CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 Subscriber139
    Role:Subscriber
    Links: 139
  • Name CARLOS ALBERTO ALONSO Subscriber194
    Role:Subscriber
    Links: 194
  • Name ELIAS MAROUKI PASSARIELLO Y JOSE ANTONIO MAROUKI PASARIELLO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO MAROUKI PASSARIELLO Director / President2
    Role:Director / President
    Links: 2
  • Name JOSE ANTONIO MAROUKI PASSARIELLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name SAMY AMEDEO MAROUKI PASSARIELLO Y ALFREDO PASSARIELLO DE LUCIA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ELIAS MAROUKI PASSARIELLO Director1
    Role:Director
    Links: 1
  • Name ALFREDO PASSARIELLO Director / Secretary1
    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.

Registry entries and filings P&M INVESTMENT SOLUTIONS CORP. (9)

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

Registry filing history P&M INVESTMENT SOLUTIONS CORP. (11)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 20 in total.
  • Look at branches or locations if you want to confirm presence or coverage.