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PANAMA ENTERPRISES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #592,2611,007,204 total
RUC: 1338805-1-614502
Total views
32
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
614502 Mercantil
Registration date
06/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PANAMA ENTERPRISES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DESARROLLO, OPERACION, GERENCIA, DE HOTELES Y CASINOS INCLUYENDO PERO NO LIMITADO A: PLANEAMIENTO DE TIERRAS, PREPARACION DE SITIOS, CONSULTORIA DE DESARROLLOS, VENTA DE BIENES RAICES, GERENCIA,SUPERVISIONDE CONSTRUCCION DE EDIFICIOS, DESARROLLOS Y OPERACION DE HOTELES, R ESTAURANTES, BARES, CASINOS, DISCOTECAS, CAMPOS DE GOLF, VENTA DE VACACIONES, CONDOMINIOS, CASAS RESIDENCIALES Y EDIFICIOS COMERCIALES, VENTAS, ALQUILERES O RENTA
Legal representative
JORGE ELIEZER MONCADA GUERRA
RUC
1338805-1-614502

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA ENTERPRISES GROUP, S.A.
    URB. BARRIO COLON, CL. EL CARMEN, EDF. QUIROZ, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. EL CARMEN, EDF. QUIROZ, APTO. 3, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives PANAMA ENTERPRISES GROUP, S.A. (7)

Name
Role
Links
View
  • Name JORGE ELIEZER MONCADA GUERRA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name JULISSA HERRERA ESTRIBI Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JAMES JOSEPH MONAGHAN Director 6
    Role: Director
    Links: 6
  • Name ORLANDO ABARCA Director 2
    Role: Director
    Links: 2
  • Name JORGE ELIEZER MONCADA Director 16
    Role: Director
    Links: 16
  • Name JAMES JOSEPH MONAGHAN President 6
    Role: President
    Links: 6
  • Name ORLANDO ABARCA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ELIEZER MONCADA Secretary 16
    Role: Secretary
    Links: 16
  • Name JORGE ELIEZER MONCADA GUERRA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ENTERPRISES GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA ENTERPRISES GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PANAMA ENTERPRISES GROUP, S.A.: Summary of PANAMA ENTERPRISES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2008. Estimated traffic: 32 total visits (peak 6). Position: #592,261 of 1,007,204. See representatives, branches, documents and filings.