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PANAMANIAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,4961,007,204 total
Total views
71
Avg / month
6
Year peak
13
Current month -58.3 % vs Sep
5

Company information

Folio
806338 Mercantil
Registration date
21/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMANIAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMANIAN INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name PATRICIA VILLANUEVA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name ELIZABETH LAUREN HEURTEMATTE K Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD CARUSO Director 3
    Role: Director
    Links: 3
  • Name ENEIDA SANJUR SANCHEZ Director 143
    Role: Director
    Links: 143
  • Name ROBINSON DARIO Director 1
    Role: Director
    Links: 1
  • Name RICHARD CARUSO President 3
    Role: President
    Links: 3
  • Name RICHARD CARUSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ENEIDA SANJUR SANCHEZ Secretary 143
    Role: Secretary
    Links: 143
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE Resident Agent 101
    Role: Resident Agent
    Links: 101
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMANIAN INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2017
    Date: 22/08/2017

Entries / Precedence PANAMANIAN INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About PANAMANIAN INVESTMENTS, S.A.: Summary of PANAMANIAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2013. Estimated traffic: 71 total visits (peak 13). Position: #599,496 of 1,007,204. See representatives, branches, documents and filings.