LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

PANAMA INVESTMENT PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,0461,007,204 total
Total views
54
Avg / month
5
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
519342 Mercantil
Registration date
13/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights PANAMA INVESTMENT PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name CLAUDIO VALENCIA Director 37
    Role: Director
    Links: 37
  • Name MOISES DAVID COHEN MUGRABI Director 58
    Role: Director
    Links: 58
  • Name JOSE GARCIA Director 107
    Role: Director
    Links: 107
  • Name CLAUDIO VALENCIA President 37
    Role: President
    Links: 37
  • Name JOSE GARCIA Treasurer 107
    Role: Treasurer
    Links: 107
  • Name MOISES DAVID COHEN MUGRABI Secretary 58
    Role: Secretary
    Links: 58
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name EL PRESIDENTE,A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence PANAMA INVESTMENT PARTNERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About PANAMA INVESTMENT PARTNERS, S.A.: Summary of PANAMA INVESTMENT PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2006. Estimated traffic: 54 total visits (peak 7). Position: #583,046 of 1,007,204. See representatives, branches, documents and filings.