LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000

PANAEXIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688041-2-2019
Total views
31
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155688041 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)

Highlights PANAEXIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688041-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name STARBLOCK
    URB. LAS LOMAS , ALTOS DE TATARÉ, CALLE PRINCIPAL, EDF. LOTE 19A Y 20, APTO. 1, PANAMÁ PANAMÁ PACORA
    URB. LAS LOMAS , ALTOS DE TATARÉ, CALLE PRINCIPAL, EDF. LOTE 19A Y 20, APTO. 1, PANAMÁ PANAMÁ PACORA

Executives PANAEXIM, S.A. (9)

Name
Role
Links
View
  • Name ALM PALMER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SARA BAHAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARITZELA ESPINOSA MORALES Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name SE LE CONFIERE PODER GENERAL DE REPRESENTACIÓN Y ADMINSITRACIÓN AMPLIA Y ABSOLUTAMENTE DE LAS SIGUIENTES PERSONAS: ALM PALMER Y SARA BAHAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MANUEL SOTO TORRES Director / President 177
    Role: Director / President
    Links: 177
  • Name JOSE MANUEL SOTO Secretary 4
    Role: Secretary
    Links: 4
  • Name DAVID ALLEN HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARITZELA ESPINOSA Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAEXIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482931/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451313/2019 (0) 20/11/2019
    Date: 20/11/2019

Entries / Precedence PANAEXIM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
About PANAEXIM, S.A.: Summary of PANAEXIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2019. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.