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PANAMA MANAGEMENT AND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,2661,007,204 total
Total views
44
Avg / month
4
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
155609049 Mercantil
Registration date
31/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PANAMA MANAGEMENT AND INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA MANAGEMENT AND INVESTMENT INC. (5)

Name
Role
Links
View
  • Name ABEL MONRROY Director / President 2
    Role: Director / President
    Links: 2
  • Name YINELLA PANAY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DAVID BAAZOV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTILLO, DE LEON & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ABEL MONRROY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YINELLA PANAY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA ABSOLUTA O ACCIDENTALES O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA MANAGEMENT AND INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 416369/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333107/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence PANAMA MANAGEMENT AND INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA MANAGEMENT AND INVESTMENT INC.: Summary of PANAMA MANAGEMENT AND INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 44 total visits (peak 11). Position: #478,266 of 1,007,204. See representatives, branches, documents and filings.