LIVE
New today 401
Updated 187
New executives 4,280
Reported capital $ 1,426,000

PAICLAS INVESTMENT, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,5681,007,204 total
RUC: 155594117-2-2015
Total views
52
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
155594117 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights PAICLAS INVESTMENT, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra, embalaje, manufactura, transporte, importación, exportación, distribución y venta al por mayor de prendas de vestir, calzado, accesorios y mercancía general.
Legal representative
DANIEL QUINTERO REY
RUC
155594117-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name TIAMAT SUPPLY
    URB. PLAZA EDISON, CL. SAUL J. ESSES, EDF. P.H. VIVENDI TOWER 200, APTO. 26-D, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA EDISON, CL. SAUL J. ESSES, EDF. P.H. VIVENDI TOWER 200, APTO. 26-D, PANAMÁ PANAMÁ BETANIA

Executives PAICLAS INVESTMENT, INC (6)

Name
Role
Links
View
  • Name ROSA VIRGINIA BASTIDAS VASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name XANDER DANIEL QUINTERO ALFARO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANIEL QUINTERO REY Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA VIRGINIA BASTIDAS VASQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name XANDER DANIEL QUINTERO ALFARO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name IRIDIUMLEX Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name XANDER DANIEL QUINTERO ALFARO Y ROSA VIRGINIA BASTIDAS VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE , O QUIEN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTA MEDIANTE PODER GENERAL OTORGADO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PAICLAS INVESTMENT, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 80100/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61597/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence PAICLAS INVESTMENT, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About PAICLAS INVESTMENT, INC: Summary of PAICLAS INVESTMENT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2015. Estimated traffic: 52 total visits (peak 9). Position: #226,568 of 1,007,204. See representatives, branches, documents and filings.