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PANACHE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #129,7491,014,021 total
Total views
122
Avg / month
10
Year peak
25
Current month +257.1 % vs Feb
25

Company information

Folio
76715 Mercantil
Registration date
26/08/1981
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights PANACHE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANACHE INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name SIMON JOHANN KLEIS President 23
    Role: President
    Links: 23
  • Name CORPORATE SECRETARIES (JERSEY) LIMITED Treasurer 72
    Role: Treasurer
    Links: 72
  • Name CORPORATE SECRETARIES (JERSEY) LIMITED Secretary 72
    Role: Secretary
    Links: 72
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name SIMON JOHANN KLEIS Director 23
    Role: Director
    Links: 23
  • Name COLIN JAMES LE MASURIER Director 8
    Role: Director
    Links: 8
  • Name WEST DIRECTORS LIMITED Director 17
    Role: Director
    Links: 17
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANACHE INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 147181/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2018
    Date: 12/04/2018

Entries / Precedence PANACHE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
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About PANACHE INVESTMENTS, S.A.: Summary of PANACHE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/08/1981. Estimated traffic: 122 total visits (peak 25). Position: #129,749 of 1,014,021. See representatives, branches, documents and filings.