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PANAMENIAN INVESTOR, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #189,5961,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
740106 Mercantil
Registration date
30/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights PANAMENIAN INVESTOR, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMENIAN INVESTOR, INC. (8)

Name
Role
Links
View
  • Name ELIZABETH CHAMBER MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JULIO CRUZ Subscriber 92
    Role: Subscriber
    Links: 92
  • Name JONATHAN NAHEM Director 224
    Role: Director
    Links: 224
  • Name LUIS ALFREDO ACOSTA Director 468
    Role: Director
    Links: 468
  • Name JOSEPE ZEITTOUNI Director 28
    Role: Director
    Links: 28
  • Name JONATHAN NAHEM President 224
    Role: President
    Links: 224
  • Name LUIS ALFREDO ACOSTA Treasurer 468
    Role: Treasurer
    Links: 468
  • Name JOSEPE ZEITTOUNI Secretary 28
    Role: Secretary
    Links: 28
  • Name ADOLFO VILLA GUERRERO Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name JONATHAN NAHEM Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JONATHAN NAHEM Authorized Person 9
    Role: Authorized Person
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMENIAN INVESTOR, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 315998/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 311757/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2018
    Date: 31/07/2018

Entries / Precedence PANAMENIAN INVESTOR, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About PANAMENIAN INVESTOR, INC.: Summary of PANAMENIAN INVESTOR, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/2011. Estimated traffic: 37 total visits (peak 7). Position: #189,596 of 1,007,204. See representatives, branches, documents and filings.