LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000
Sign up Log in

PANAMIA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693648-2-2020
Total views
41
Avg / month
3
Year peak
11
Current month -80.0 % vs Sep
2

Company information

Folio
155693648 Mercantil
Registration date
02/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
Request update

Highlights PANAMIA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693648-2-2020

Executives PANAMIA INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name NILSA MILENA SOTELO TASCON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIANO OSPINA FERRARO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JARED SOTELO TASCON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NILSA MILENA SOTELO TASCON Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIANO OSPINA FERRARO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JARED SOTELO TASCON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE MANUEL RODRIGUEZ KUNTZ Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIO FRANCO DE LEON Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name LA REPRESENTACIÓN LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, CORRESPONDERÁ AL PRESIDENTE O CUALQUIER APODERADO GENERAL DESIGNADO EN EL FUTURO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMIA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124828/2020 (0) 02/06/2020
    Date: 02/06/2020

Entries / Precedence PANAMIA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About PANAMIA INVESTMENT, S.A.: Summary of PANAMIA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2020. Estimated traffic: 41 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.