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PANACU TRADE HOUSE INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766734-2-2025
Total views
6
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155766734 Mercantil
Registration date
06/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
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Highlights PANACU TRADE HOUSE INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766734-2-2025

Executives PANACU TRADE HOUSE INTERNATIONAL, S.A. (6)

Name
Role
Links
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  • Name LESLIE JOHANNA DE GRACIA RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HIPOLITO BENITEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LESLIE JOHANNA DE GRACIA RODRIGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name HIPOLITO BENITEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEXANDRA YOVEILYS GIRON DE GRACIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OLIVIA SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name KAREN GABRIELA MOREIRA BENDAÑA Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANACU TRADE HOUSE INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180573/2025 (0) 06/05/2025
    Date: 06/05/2025

Entries / Precedence PANACU TRADE HOUSE INTERNATIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About PANACU TRADE HOUSE INTERNATIONAL, S.A.: Summary of PANACU TRADE HOUSE INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2025. Estimated traffic: 6 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.