LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PANAMAES #4, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,4981,007,204 total
Total views
72
Avg / month
6
Year peak
15
Current month +33.3 % vs Sep
8

Company information

Folio
742385 Mercantil
Registration date
22/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights PANAMAES #4, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMAES #4, INC. (8)

Name
Role
Links
View
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MARIANNE ROMERO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ACCURO CORPORATE SERVICES (JERSEY) 1.LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name ACCURO FIDUCIARY SERVICES (JERSEY) LTD. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DALE MCNUTT Director 35
    Role: Director
    Links: 35
  • Name ACCURO SECRETARIES (JERSEY) LTD. Secretary 3
    Role: Secretary
    Links: 3
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMAES #4, INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 340512/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 9 (ESCISIÓN DE PERSONA JURÍDICA) Entry 310206/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 8 (CANCELACIÓN DE ASIENTO) Entry 295672/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 295672/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 482620/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 161538/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 161538/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161538/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92004066/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PANAMAES #4, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
Request deletion
About PANAMAES #4, INC.: Summary of PANAMAES #4, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2011. Estimated traffic: 72 total visits (peak 15). Position: #339,498 of 1,007,204. See representatives, branches, documents and filings.