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PANAMA INVESTMENT TWELVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,7911,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
640074 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PANAMA INVESTMENT TWELVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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

Name
Role
Links
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  • Name CHRISTIANNE ESCALANTE Subscriber 65
    Role: Subscriber
    Links: 65
  • Name LINETH ATENCIO Subscriber 203
    Role: Subscriber
    Links: 203
  • Name ANTHONY MELIKHOV Director 11
    Role: Director
    Links: 11
  • Name IDANIA VARGAS Director 564
    Role: Director
    Links: 564
  • Name MARINA MELIKHOV Director 4
    Role: Director
    Links: 4
  • Name ANTHONY MELIKHOV President 11
    Role: President
    Links: 11
  • Name IDANIA VARGAS Treasurer 564
    Role: Treasurer
    Links: 564
  • Name MARINA MELIKHOV Secretary 4
    Role: Secretary
    Links: 4
  • Name VARGAS, GARCIA & ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PANAMA INVESTMENT TWELVE, S.A.: Summary of PANAMA INVESTMENT TWELVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2008. Estimated traffic: 59 total visits (peak 9). Position: #166,791 of 1,007,204. See representatives, branches, documents and filings.