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PANAMA INVESTMENT ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #515,6911,007,204 total
Total views
109
Avg / month
9
Year peak
33
Current month -84.8 % vs Sep
5

Company information

Folio
618585 Mercantil
Registration date
03/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights PANAMA INVESTMENT ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA INVESTMENT ONE, S.A. (7)

Name
Role
Links
View
  • Name VICTOR CONNOR Subscriber 191
    Role: Subscriber
    Links: 191
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name ISRAEL HASCALOVITZ Director 2
    Role: Director
    Links: 2
  • Name CHEN HASCALOVITZ Director 2
    Role: Director
    Links: 2
  • Name OPHIRA HASCALOVITZ Director 2
    Role: Director
    Links: 2
  • Name ISRAEL HASCALOVITZ President 2
    Role: President
    Links: 2
  • Name CHEN HASCALOVITZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OPHIRA HASCALOVITZ Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT ONE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA INVESTMENT ONE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About PANAMA INVESTMENT ONE, S.A.: Summary of PANAMA INVESTMENT ONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 109 total visits (peak 33). Position: #515,691 of 1,007,204. See representatives, branches, documents and filings.