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PANAMA LEGAL PAPERS CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #57,1951,007,204 total
Total views
154
Avg / month
13
Year peak
24
Current month -16.7 % vs Sep
20

Company information

Folio
155666372 Mercantil
Registration date
14/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights PANAMA LEGAL PAPERS CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL OBJETO PRINICIPAL DE LA SOCIEDAD ES SIN LIMITARSE: 1- ACTIVIDADES TIPO ?B? ES DECIR OFFSHORE QUE NO OPERA NINGUN NEGOCIO EN PANAMA, QUE NO GENERA NINGUN INGRESO Y QUE SUS INGRESOS SON CIEN POR CIENTO (100%) DE FUENTE EXTRANJERA (FUERA DE LAS COSTAS PANAMEÑAS.

Executives PANAMA LEGAL PAPERS CORP (6)

Name
Role
Links
View
  • Name MARIE TERESE TOMICZEK DE GOMEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ABEL SANTIAGO GOMEZ GARCIA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ABEL SANTIAGO GOMEZ GARCIA Director / President 65
    Role: Director / President
    Links: 65
  • Name MARIE TERESE TOMICZEK DE GOMEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GOMEZ TOMICZEK, S.A. Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name BUFETE GOMEZ TOMICZEK & ASOCIADOS (IDIOMA CASTELLANO) GOMEZ TOMICZEK INTERNATIONAL GROUP (EN INGLES) GOMEZ TOMICZEK ANWALTSKANZLEI (EN ALEMAN) Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SCERETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA LEGAL PAPERS CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235749/2018 (0) 14/06/2018
    Date: 14/06/2018

Entries / Precedence PANAMA LEGAL PAPERS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PANAMA LEGAL PAPERS CORP: Summary of PANAMA LEGAL PAPERS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Alto, District Boquete, Province Chiriquí. Registered since 14/06/2018. Estimated traffic: 154 total visits (peak 24). Position: #57,195 of 1,007,204. See representatives, branches, documents and filings.