LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

PANAMA ESTATES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,4131,006,804 total
Total views
70
Avg / month
6
Year peak
13
Current month -92.3 % vs Sep
1

Company information

Folio
793666 Mercantil
Registration date
31/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights PANAMA ESTATES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA BLANCA INN
    URB. TORIO, CL. VÍA PRINCIPAL, CASA SN, EDF. CASA BLANCA INN, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)
    URB. TORIO, CL. VÍA PRINCIPAL, CASA SN, EDF. CASA BLANCA INN, VERAGUAS MARIATO LLANO DE CATIVAL O MARIATO (CABECERA)

Executives PANAMA ESTATES INVESTMENTS, S.A. (11)

Name
Role
Links
View
  • Name RAYMOND RANJIT Secretary 2
    Role: Secretary
    Links: 2
  • Name RALPH RANJIT Director 2
    Role: Director
    Links: 2
  • Name RALPH RANJIT President 2
    Role: President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VIMLAHDAI HARKOO FIGARO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ERICKA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS JOSE MURILLO GONZALEZ Attorney-in-Fact 93
    Role: Attorney-in-Fact
    Links: 93
  • Name JUAN ALEXIS BOTACIO HERRERA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name VIMLABDAI HARKOO FIGARO Director 1
    Role: Director
    Links: 1
  • Name JESUS JOSE MURILLO GONZALEZ Resident Agent 93
    Role: Resident Agent
    Links: 93
  • Name RAYMOND RANJIT Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA ESTATES INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80050/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250338/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence PANAMA ESTATES INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About PANAMA ESTATES INVESTMENTS, S.A.: Summary of PANAMA ESTATES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 31/01/2013. Estimated traffic: 70 total visits (peak 13). Position: #143,413 of 1,006,804. See representatives, branches, documents and filings.