LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

PANASIAN CAPITAL INVESTMEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,2041,014,823 total
RUC: 155743759-2-2023
Total views
56
Avg / month
5
Year peak
22
Current month +450.0 % vs Mar
22

Company information

Folio
155743759 Mercantil
Registration date
17/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 5 meses)
Request update

Highlights PANASIAN CAPITAL INVESTMEN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
RUC
155743759-2-2023

Executives PANASIAN CAPITAL INVESTMEN, S.A. (8)

Name
Role
Links
View
  • Name CARLOS BUSTAMANTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARIEL BURGOS VERGARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHAEL HAI MA Director / President 1
    Role: Director / President
    Links: 1
  • Name GRAIG BYRON PRESTON Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARCOS GUZMAN ADAMES Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHAEL JUSTIN NORRIS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ORLANDO SANCHEZ Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU ASUENCIA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANASIAN CAPITAL INVESTMEN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428957/2023 (0) 17/10/2023
    Date: 17/10/2023

Entries / Precedence PANASIAN CAPITAL INVESTMEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About PANASIAN CAPITAL INVESTMEN, S.A.: Summary of PANASIAN CAPITAL INVESTMEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2023. Estimated traffic: 56 total visits (peak 22). Position: #872,204 of 1,014,823. See representatives, branches, documents and filings.