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PANAMA INVEST INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,8971,010,412 total
RUC: 155629078-2-2016
Total views
56
Avg / month
5
Year peak
9
Current month +25.0 % vs Nov
5

Company information

Folio
155629078 Mercantil
Registration date
04/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)
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Highlights PANAMA INVEST INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155629078-2-2016

Executives PANAMA INVEST INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name GABRIEL MARTINEZ Subscriber 279
    Role: Subscriber
    Links: 279
  • Name CINDI MORALES Subscriber 276
    Role: Subscriber
    Links: 276
  • Name PIERRE BURNET Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUCAS BURNET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NATHALIE MIREILLE NICOLE TERTRE Director / President 1
    Role: Director / President
    Links: 1
  • Name ABSOLUTE LEGAL CONSULTING Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DEISGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVEST INTERNATIONAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 36045/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 36045/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194112/2016 (0) 04/05/2016
    Date: 04/05/2016

Entries / Precedence PANAMA INVEST INTERNATIONAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMA INVEST INTERNATIONAL CORP.: Summary of PANAMA INVEST INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/05/2016. Estimated traffic: 56 total visits (peak 9). Position: #564,897 of 1,010,412. See representatives, branches, documents and filings.