LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

PANAMANIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,7561,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
496494 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights PANAMANIA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMANIA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1229
    Role: Subscriber
    Links: 1229
  • Name ORNELLA LAGROTTA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name JUAN CARLOS QUINTERO CASTRO Director 10
    Role: Director
    Links: 10
  • Name FRANCISCO JAVIER MORELLI SOCARRAS Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS QUINTERO CASTRO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FRANCISCO JAVIER MORELLI SOCARRAS Secretary 10
    Role: Secretary
    Links: 10
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name MARTIN ALBERTO MORELLI SOCARRAS Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS QUINTERO CASTRO President 10
    Role: President
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMANIA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92033195/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence PANAMANIA HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
About PANAMANIA HOLDINGS S.A.: Summary of PANAMANIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/07/2005. Estimated traffic: 68 total visits (peak 10). Position: #511,756 of 1,007,204. See representatives, branches, documents and filings.