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PANAVEN REMITTANCE INTERNATIONAL ,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,5811,007,204 total
RUC: 155638713-2-2016
Total views
35
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155638713 Mercantil
Registration date
19/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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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. (7)

Name
Role
Links
View
  • Name MORENO LAW FIRM Resident Agent 191
    Role: Resident Agent
    Links: 191
  • Name EDGARDO LOPEZ Director / President 65
    Role: Director / President
    Links: 65
  • Name JESSICA DE URRUTIA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name GALIA MUÑOZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RICARDO BUITRAGO Director / Secretary 106
    Role: Director / Secretary
    Links: 106
  • Name ANGEL DARIO JIMENEZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • 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. (3)

Act
Date
View
  • 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. (3)

Procedure / Document type
Year
View
  • 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
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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: 35 total visits (peak 5). Position: #556,581 of 1,007,204. See representatives, branches, documents and filings.