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PANAMEX INVESTMENT AND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,1421,014,021 total
RUC: 155762481-2-2025
Total views
45
Avg / month
4
Year peak
22
Current month +214.3 % vs Feb
22

Company information

Folio
155762481 Mercantil
Registration date
31/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 5 meses)
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Highlights PANAMEX INVESTMENT AND TRADING INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155762481-2-2025

Executives PANAMEX INVESTMENT AND TRADING INC. (10)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSÙ DE GRISOLÌA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name FELICIANO ORTIZ Subscriber 2991
    Role: Subscriber
    Links: 2991
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name CARLOS JORGE SEOANE CASTRO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS SEOANE GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO JAVIER SEOANE GONZÁLEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS JORGE SEOANE CASTRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO JAVIER SEOANE GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS SEOANE GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMEX INVESTMENT AND TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 49867/2025 (0) 05/02/2025
    Date: 05/02/2025
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47933/2025 (0) 04/02/2025
    Date: 04/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42190/2025 (0) 31/01/2025
    Date: 31/01/2025

Entries / Precedence PANAMEX INVESTMENT AND TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Oficios de Corrección 2025
    Year: 2025
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About PANAMEX INVESTMENT AND TRADING INC.: Summary of PANAMEX INVESTMENT AND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2025. Estimated traffic: 45 total visits (peak 22). Position: #987,142 of 1,014,021. See representatives, branches, documents and filings.