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PANAMA EXECUTIVE PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#977,8101,014,823 total
Total views
25
Avg / month
2
Year peak
7
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#977,810 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
808110Mercantil
Registration date
09/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (7 years ago)
Request update

Highlights PANAMA EXECUTIVE PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name GONZALO DE LA GUARDIA Subscriber157
    Role:Subscriber
    Links: 157
  • Name RICARDO FARAUDO FERNANDEZ Subscriber577
    Role:Subscriber
    Links: 577
  • Name CARLOS MARQUEZ VELUTINI Director6
    Role:Director
    Links: 6
  • Name ANTONIO LAURIA PULGAR Director4
    Role:Director
    Links: 4
  • Name DOMINGO MURZI ARIAS Director10
    Role:Director
    Links: 10
  • Name CARLOS MARQUEZ VELUTINI President6
    Role:President
    Links: 6
  • Name ANTONIO LAURIA PULGAR Treasurer4
    Role:Treasurer
    Links: 4
  • Name DOMINGO MURZI ARIAS Secretary10
    Role:Secretary
    Links: 10
  • Name DE LA GUARDIA, NEUMAN Y FARAUDO (DENEFA) Resident Agent93
    Role:Resident Agent
    Links: 93
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

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 7 visible record(s).