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PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #42,8631,007,204 total
RUC: 2248770-1-781117
Total views
130
Avg / month
11
Year peak
27
Current month -17.6 % vs Sep
14

Company information

Folio
781117 Mercantil
Registration date
19/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2248770-1-781117

Executives PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A. (8)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name JAVIER BIETO MASIP Director 6
    Role: Director
    Links: 6
  • Name JUAN CLAVE CIVIT Director 4
    Role: Director
    Links: 4
  • Name FAISAL BBAS Director 1
    Role: Director
    Links: 1
  • Name JAVIER BIETO MASIP President 6
    Role: President
    Links: 6
  • Name FAISAL ABBAS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN CLAVE CIVIT Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA WORLD LEGAL SERVICES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO DEL PRESIDENTE COMO DEL SECRETARIO, LO NOMBRARA LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A. (3)

Act
Date
View
  • Act Entry Id -10981800- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739363- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833993- (MASTER INFORMATION) Entry 178623/2012 (0) 19/09/2012
    Date: 19/09/2012

Entries / Precedence PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
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About PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A.: Summary of PANAMA INVESTMENT & BUSINESS LATINAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2012. Estimated traffic: 130 total visits (peak 27). Position: #42,863 of 1,007,204. See representatives, branches, documents and filings.