LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

PANAMA SYNDICATE, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,9421,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +400.0 % vs Sep
5

Company information

Folio
155652558 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights PANAMA SYNDICATE, CORP

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives PANAMA SYNDICATE, CORP (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORENO & ARJONA - BUREAU Resident Agent 310
    Role: Resident Agent
    Links: 310
  • Name JOAQUIN ANTONIO ARANGO MORRICE Director / President 27
    Role: Director / President
    Links: 27
  • Name JAIME JAVIER FERNANDEZ RODRIGUEZ Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name ITHIEL CESAR TRIBALDOS EISENMANN Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name CARLOS EUGENIO AGUILERA FRANCESCHI Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA SYNDICATE, CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308216/2017 (0) 20/07/2017
    Date: 20/07/2017

Entries / Precedence PANAMA SYNDICATE, CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About PANAMA SYNDICATE, CORP: Summary of PANAMA SYNDICATE, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/07/2017. Estimated traffic: 37 total visits (peak 7). Position: #482,942 of 1,007,204. See representatives, branches, documents and filings.