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PANAMA GROUP INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,9551,011,615 total
Total views
79
Avg / month
7
Year peak
22
Current month +214.3 % vs Dec
22

Company information

Folio
449608 Mercantil
Registration date
08/03/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights PANAMA GROUP INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
500,000.00

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

Name
Role
Links
View
  • Name AMIN ISHTAY LEONET Director 8
    Role: Director
    Links: 8
  • Name AMIN ISHTAY LEONET Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LICDO. RICARDO STEVENS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ADEL ISHTAY LEONET Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE Y EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ADEL ISHTAY LEONET Director 2
    Role: Director
    Links: 2
  • Name YESIKA GONDOLA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name RANDA GHALEB BADER DE ISHTAY Secretary 3
    Role: Secretary
    Links: 3
  • Name RANDA GHALEB BADER DE ISHTAY Director 3
    Role: Director
    Links: 3
  • Name ROCARDO STEVENS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RANDA GHALEB BADER DE ISHTAY Vice President 3
    Role: Vice President
    Links: 3
  • Name AMIN ISHTAY LEONET President 8
    Role: President
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GROUP INTERNATIONAL,S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2018
    Date: 26/06/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2004
    Year: 2004
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About PANAMA GROUP INTERNATIONAL,S.A.: Summary of PANAMA GROUP INTERNATIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 08/03/2004. Estimated traffic: 79 total visits (peak 22). Position: #497,955 of 1,011,615. See representatives, branches, documents and filings.