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panamex holding company s.a

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155587336-2-2014
Total views
32
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
155587336 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights panamex holding company s.a

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
aportar, reunir o suscribir el capital nesesario para promover, establecer o desarrollar empresa negocios , garantizar ceder permutar y tranferir por cualquier otro medio vender negociar garantizar ceder
RUC
155587336-2-2014

Executives panamex holding company s.a (8)

Name
Role
Links
View
  • Name isac grajales castillo Subscriber 1
    Role: Subscriber
    Links: 1
  • Name davis arrocha medina Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SYLVIO WAGIH ABDALLA JUNIOR Director / President 3
    Role: Director / President
    Links: 3
  • Name SYLVIO WAGIH ABDALLA JUNIOR Secretary 3
    Role: Secretary
    Links: 3
  • Name SYLVIO WAGIH ABDALLA JUNIOR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL MARTINEZ Director 279
    Role: Director
    Links: 279
  • Name YAMILETH VERGARA Director 185
    Role: Director
    Links: 185
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 271
    Role: Resident Agent
    Links: 271
*Links: number of companies where the executive appears with a role or relation.

Documents panamex holding company s.a (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179899/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 176356/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56502/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92039127/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence panamex holding company s.a (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About panamex holding company s.a: Summary of panamex holding company s.a: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.