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PANAMA INVESTMENT PARTNERS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,7701,007,204 total
RUC: 155627111-2-2016
Total views
231
Avg / month
19
Year peak
25
Current month -10.0 % vs Sep
18

Company information

Folio
155627111 Mercantil
Registration date
01/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights PANAMA INVESTMENT PARTNERS GROUP, INC.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Promover, invertir, financiar, desarrollar todas aquellas acciones, actividades, transacciones y operaciones de negocios de cadenas globales de valor agregado de productos manufacturados, a través de Zonas Francas.
Legal representative
RICARDO MUÑOZ TEJEIRA
RUC
155627111-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA INVESTMENT PARTNERS GROUP
    URB. CERRO VIENTO RURAL, CL. SAINT GEORGE, CASA 01, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO RURAL, CL. SAINT GEORGE, CASA 01, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives PANAMA INVESTMENT PARTNERS GROUP, INC. (6)

Name
Role
Links
View
  • Name RICARDO MUÑOZ TEJEIRA Director / President 51
    Role: Director / President
    Links: 51
  • Name GIOVANNA NAPOLITANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO VALLARINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT PARTNERS GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 12427/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 543604/2016 (0) 15/12/2016
    Date: 15/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140197/2016 (0) 01/04/2016
    Date: 01/04/2016

Entries / Precedence PANAMA INVESTMENT PARTNERS GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMA INVESTMENT PARTNERS GROUP, INC.: Summary of PANAMA INVESTMENT PARTNERS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2016. Estimated traffic: 231 total visits (peak 25). Position: #34,770 of 1,007,204. See representatives, branches, documents and filings.