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PANAMERA INVESTMENTS (PANAMA) INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #207,2691,007,204 total
Total views
157
Avg / month
13
Year peak
18
Current month +0.0 % vs Sep
14

Company information

Folio
813361 Mercantil
Registration date
09/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANAMERA INVESTMENTS (PANAMA) INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMERA INVESTMENTS (PANAMA) INC. (10)

Name
Role
Links
View
  • Name MARIO PERDOMO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name GIAN CARLOS SALAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOHN ARTHUR BASSADONE Director 7
    Role: Director
    Links: 7
  • Name JOHN ARTHUR BASSADONE President 7
    Role: President
    Links: 7
  • Name MARIO PERDOMO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name MARIO PERDOMO Director 19
    Role: Director
    Links: 19
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name ALEXANDRE JAMET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA SANCHEZ URZAIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRE JAMET Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GABRIELA SANCHEZ URZAIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN ARTHUR BASSADONE Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ALEXIS VERGARA Director / Vice President 300
    Role: Director / Vice President
    Links: 300
  • Name ALEXANDRE JAMET Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA, EL VICEPRESIDENTE; EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO, Y EN AUSENCIA DE TODOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERA INVESTMENTS (PANAMA) INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 129922/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97411/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 446307/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 446307/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PANAMERA INVESTMENTS (PANAMA) INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About PANAMERA INVESTMENTS (PANAMA) INC.: Summary of PANAMERA INVESTMENTS (PANAMA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2013. Estimated traffic: 157 total visits (peak 18). Position: #207,269 of 1,007,204. See representatives, branches, documents and filings.