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PANAVEN REMITTANCE INTERNATIONAL ,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,5811,010,412 total
RUC: 155638713-2-2016
Total views
37
Avg / month
3
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
155638713 Mercantil
Registration date
19/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/11/2025 (hace 1 mes)
Request update

Highlights PANAVEN REMITTANCE INTERNATIONAL ,INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
CASA DE REMESAS DE DINERO
Legal representative
CARLOS MANUEL, TRIBALDOS LOPEZ
RUC
155638713-2-2016
Business activities
- Casa de remesas

Branches / Establishments (4)

Trade name
Address
  • Trade name REMESAS VEN
    URB. OBARRIO, CALLE 58A ESTE, EDF. OFFICE ONE, APTO. PISO 15 OFICINA 1508, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58A ESTE, EDF. OFFICE ONE, APTO. PISO 15 OFICINA 1508, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name REMESAS VEN
    URB. OBARRIO, CL. 55, EDF. PH. GEMINIS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. PH. GEMINIS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMERICASH
    URB. OBARRIO, CL. 55, EDF. PH. GEMINIS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. PH. GEMINIS, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PANAMERICASH
    URB. OBARRIO, CL. 55 DE OBARRIO, EDF. PH GEMINIS, APTO. PB - LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 DE OBARRIO, EDF. PH GEMINIS, APTO. PB - LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAVEN REMITTANCE INTERNATIONAL ,INC. (8)

Name
Role
Links
View
  • Name JESSICA DE URRUTIA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name GALIA MUÑOZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BRAVO DUTARY & ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name JENIFFER MARIA MANCILLA PABA Director / President 2
    Role: Director / President
    Links: 2
  • Name JIMY PONCE CASTRO Director / Secretary 157
    Role: Director / Secretary
    Links: 157
  • Name DIANA CAROLINA SANABRIA ESPINOZA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JENIFFER MARIA MANCILLA PABA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVEN REMITTANCE INTERNATIONAL ,INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 73437/2025 (0) 20/02/2025
    Date: 20/02/2025
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 73437/2025 (0) 20/02/2025
    Date: 20/02/2025
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62204/2025 (0) 13/02/2025
    Date: 13/02/2025
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50696/2025 (0) 06/02/2025
    Date: 06/02/2025
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 131728/2024 (0) 03/04/2024
    Date: 03/04/2024
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481263/2023 (0) 04/12/2023
    Date: 04/12/2023
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 147044/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147138/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92874/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286090/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56274/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 482655/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465938/2016 (0) 19/10/2016
    Date: 19/10/2016

Entries / Precedence PANAVEN REMITTANCE INTERNATIONAL ,INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About PANAVEN REMITTANCE INTERNATIONAL ,INC.: Summary of PANAVEN REMITTANCE INTERNATIONAL ,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/10/2016. Estimated traffic: 37 total visits (peak 5). Position: #556,581 of 1,010,412. See representatives, branches, documents and filings.