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New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

PANAMA ELITE BUSINESS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730062-2-2022
Total views
25
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155730062 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights PANAMA ELITE BUSINESS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730062-2-2022

Executives PANAMA ELITE BUSINESS GROUP CORP. (5)

Name
Role
Links
View
  • Name DIEGO FERNANDO GARCIA ARIAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FRANCISCO JAVIER GONZALEZ ALVAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIEGO FERNANDO GARCIA ARIAS Director / President 6
    Role: Director / President
    Links: 6
  • Name OSCAR ANTONIO VARELA PARRA Director 1
    Role: Director
    Links: 1
  • Name MARIO FRANCO DE LEON Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name DIEGO FERNANDO GARCIA ARIAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DIEGO FERNANDO GARCIA ARIAS Secretary 6
    Role: Secretary
    Links: 6
  • Name FRANCISCO JAVIER GONZALEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ELITE BUSINESS GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487804/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474154/2022 (0) 22/11/2022
    Date: 22/11/2022

Entries / Precedence PANAMA ELITE BUSINESS GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About PANAMA ELITE BUSINESS GROUP CORP.: Summary of PANAMA ELITE BUSINESS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2022. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.