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PANAMEX HOLDING COMPANY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155587336 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights PANAMEX HOLDING COMPANY S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
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

Executives PANAMEX HOLDING COMPANY S.A (6)

Name
Role
Links
View
  • Name ISAC GRAJALES CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • 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 270
    Role: Director
    Links: 270
  • Name YAMILETH VERGARA Director 182
    Role: Director
    Links: 182
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
*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: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.