LIVE
New today 401
Updated 638
New executives 6,097
Reported capital $ 1,426,000

PANAMA INVESTMENTS PARTNERS HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,3421,007,204 total
RUC: 2525519-1-822443
Total views
55
Avg / month
5
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
822443 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)

Highlights PANAMA INVESTMENTS PARTNERS HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2525519-1-822443

Executives PANAMA INVESTMENTS PARTNERS HOLDING, INC. (5)

Name
Role
Links
View
  • Name FLORENT FRANCOIS OLIVER ALBERTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SEVERINE HENRIQUES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FLORENT FRANCOIS OLIVIER ALBERO Director 2
    Role: Director
    Links: 2
  • Name SEVERINE HENRIQUES Director 4
    Role: Director
    Links: 4
  • Name ROSHNY FANOR CARDENAS ESPINOSA Director 18
    Role: Director
    Links: 18
  • Name FLORENT FRANCOIS OLIVIER ALBERO President 2
    Role: President
    Links: 2
  • Name ROSHNY FANOR CARDENAS ESPINOSA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name SEVERINE HENRIQUES Secretary 4
    Role: Secretary
    Links: 4
  • Name ROSHNY FANOR CARDENAS ESPINOSA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ULTIMO EL SECRETARIO CONJUNTAMENTE CON EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENTS PARTNERS HOLDING, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA INVESTMENTS PARTNERS HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
About PANAMA INVESTMENTS PARTNERS HOLDING, INC.: Summary of PANAMA INVESTMENTS PARTNERS HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/01/2014. Estimated traffic: 55 total visits (peak 13). Position: #643,342 of 1,007,204. See representatives, branches, documents and filings.