LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PANAMA INVESTMENT MANAGEMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #645,7501,007,204 total
RUC: 920419-1-519229
Total views
62
Avg / month
5
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
519229 Mercantil
Registration date
10/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights PANAMA INVESTMENT MANAGEMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Bienes raices
Legal representative
HARMAN K SINGH
RUC
920419-1-519229

Branches / Establishments (3)

Trade name
Address
  • Trade name PANAMA INVESTMENT MANAGEMENT GROUP, S.A.
    URB. MARBELLA, PH GRAND BAY TOWER, SUITE 3606, CL. AVENIDA BALBOA, CASA 3606, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, PH GRAND BAY TOWER, SUITE 3606, CL. AVENIDA BALBOA, CASA 3606, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMA INVESTMENT MANAGEMENT GROUP
    URB. MARBELLA, CL. AVE BALBOA, CASA SUITE 3606, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, CASA SUITE 3606, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMÁ INVESTMENT MANAGEMENT GROUP, S.A. (PIMAG)
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, APTO. SUITE 3606, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, APTO. SUITE 3606, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA INVESTMENT MANAGEMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name VANESSA AGUIRRE Subscriber 130
    Role: Subscriber
    Links: 130
  • Name HARNAN K. SINGH Director 4
    Role: Director
    Links: 4
  • Name CELINDA AMERICA DE GRACIA DE SINGH Director 12
    Role: Director
    Links: 12
  • Name NIDIA ROSARIO DE GRACIA DE WESTER Director 4
    Role: Director
    Links: 4
  • Name HARNAN K. SINGH President 4
    Role: President
    Links: 4
  • Name CELINDA AMERICA DE GRACIA DE SINGH Treasurer 12
    Role: Treasurer
    Links: 12
  • Name NIDIA ROSARIO DE GRACIA DE WESTER Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO,EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT MANAGEMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 270978/2017 (0) 28/06/2017
    Date: 28/06/2017

Entries / Precedence PANAMA INVESTMENT MANAGEMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About PANAMA INVESTMENT MANAGEMENT GROUP, S.A.: Summary of PANAMA INVESTMENT MANAGEMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/2006. Estimated traffic: 62 total visits (peak 8). Position: #645,750 of 1,007,204. See representatives, branches, documents and filings.