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PANAMA EXCHANGES AND DEVELOPMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#986,0541,014,823 total
RUC: 1261146-1-595530
Total views
23
Avg / month
2
Year peak
6
Current month+500.0 % vs Mar
6

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
5 branch(es) or locations
Interest level
#986,054 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
595530Mercantil
Registration date
14/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (7 years ago)
Request update

Highlights PANAMA EXCHANGES AND DEVELOPMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE VEHICULOS A MOTOR DE SEGUNDA, DE PRODUCTOS ELECTRONICOS POR INTERNET, GANADO Y SERVICIO DE DISEÑO Y PUBLICIDAD DE PÁGINA WEB
Legal representative
JORGE ANTONIO PENNA CASTRO
RUC
1261146-1-595530

Branches / Establishments (5)

Trade name
Address
  • Trade name PANAMA EXCHANGE AND DEVELOPMENT, CORP.
    URB. CANTARRANA, CL. MELITON MARTIN, CASA 3744, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CANTARRANA, CL. MELITON MARTIN, CASA 3744, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name PANAMA EXCHANGE AND DEVELOPMENT, CORP.
    URB. VIA ESPAÑA, CALLE 8VA., EDIFICIO CESAR, LOCAL N0.1, PLANTA BAJA, FRENTE AL BANCO GENERAL,, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, CALLE 8VA., EDIFICIO CESAR, LOCAL N0.1, PLANTA BAJA, FRENTE AL BANCO GENERAL,, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANAMA EXCHANGE AND DEVELOPMENT, CORP.
    URB. VIA SIMON BOLIVAR, EDIFICIO VIA BOLIVAR, LOCAL COMERCIAL N0.8,, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, EDIFICIO VIA BOLIVAR, LOCAL COMERCIAL N0.8,, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name PANAMA EXCHANGE AND DEVELOPMENT, CORP.
    URB. CALLE TRANSVERSAL N0.85, EDIFICIO PH LIRIOS, LOCAL N0.2., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE TRANSVERSAL N0.85, EDIFICIO PH LIRIOS, LOCAL N0.2., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMA EXCHANGE AND DEVELOPMENT, CORP.
    URB. VIA PANAMERICANA Y CALLE 3RA., CABUYA, LOTE N0.71., PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA Y CALLE 3RA., CABUYA, LOTE N0.71., PANAMÁ PANAMÁ TOCUMEN

Executives (6)

Name
Role
Links
View
  • Name RAFAEL JOSE CHANG TREJOS Subscriber4
    Role:Subscriber
    Links: 4
  • Name JORGE ANTONIO PENNA CASTRO Subscriber3
    Role:Subscriber
    Links: 3
  • Name ANNELISE VILLALAZ DE ATHANASIADIS Director2
    Role:Director
    Links: 2
  • Name SARA EDITH SAMANIEGO DE VILLALAZ Director2
    Role:Director
    Links: 2
  • Name JUAN PABLO VILLALAZ DIAZ Director3
    Role:Director
    Links: 3
  • Name ANNELISE VILLALAZ DE ATHANASIADIS President2
    Role:President
    Links: 2
  • Name SARA EDITH SAMANIEGO DE VILLALAZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUAN PABLO VILLALAZ DIAZ Secretary3
    Role:Secretary
    Links: 3
  • Name JORGE ANTONIO PENNA CASTRO Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO Y EN AUSENCIAS TEMPORALES O ABSOLUTAS DE LOS MIEMBROS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.