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PANAMA INVESTMENTS ADVISORS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
67
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
502278 Mercantil
Registration date
25/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PANAMA INVESTMENTS ADVISORS, INC.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives PANAMA INVESTMENTS ADVISORS, INC. (7)

Name
Role
Links
View
  • Name ORLANDO REYES ORTIZ Subscriber 95
    Role: Subscriber
    Links: 95
  • Name MONICA FLORES Subscriber 37
    Role: Subscriber
    Links: 37
  • Name EMMALISA BROCCOLATI Director / President 3
    Role: Director / President
    Links: 3
  • Name HARRY SIMION Director / Secretary 268
    Role: Director / Secretary
    Links: 268
  • Name FRANCESCO PALLANTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENTS ADVISORS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 122607/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 442025/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 442025/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2015
    Date: 12/10/2015

Entries / Precedence PANAMA INVESTMENTS ADVISORS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA INVESTMENTS ADVISORS, INC.: Summary of PANAMA INVESTMENTS ADVISORS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2005. Estimated traffic: 67 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.