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PANAMA PORTFOLIO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #805,7311,014,021 total
RUC: 155744754-2-2023
Total views
38
Avg / month
3
Year peak
7
Current month +0.0 % vs Feb
1

Company information

Folio
155744754 Mercantil
Registration date
20/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 5 meses)
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Highlights PANAMA PORTFOLIO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744754-2-2023

Executives PANAMA PORTFOLIO INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name TG&P LEGAL SERVICES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name PIERRE LAMBOT Director / President 16
    Role: Director / President
    Links: 16
  • Name JUAN ESCALONA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JORGE PÉREZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OSCAR TAPIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PIERRE LAMBOT Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ISEBTH ANDREINA HIGUERA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA PORTFOLIO INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 308254/2024 (0) 01/08/2024
    Date: 01/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462641/2023 (0) 20/11/2023
    Date: 20/11/2023

Entries / Precedence PANAMA PORTFOLIO INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About PANAMA PORTFOLIO INVESTMENT GROUP, S.A.: Summary of PANAMA PORTFOLIO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2023. Estimated traffic: 38 total visits (peak 7). Position: #805,731 of 1,014,021. See representatives, branches, documents and filings.