LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

PANCO HEAVY EQUIPMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,9841,007,204 total
RUC: 2191177-1-771872
Total views
61
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
5

Company information

Folio
771872 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights PANCO HEAVY EQUIPMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compraventa, importación, alquiler y Transporte de Equipo Pesado.
Legal representative
JASON CARLOS CASAS DÍAZ
RUC
2191177-1-771872

Branches / Establishments (1)

Trade name
Address
  • Trade name PANCO HEAVY EQUIPMENT CORP
    URB. ALTOS DE NUEVO BELEN, CL. PRIMERA, CASA 43, PANAMÁ PANAMÁ TOCUMEN
    URB. ALTOS DE NUEVO BELEN, CL. PRIMERA, CASA 43, PANAMÁ PANAMÁ TOCUMEN

Executives PANCO HEAVY EQUIPMENT, CORP. (8)

Name
Role
Links
View
  • Name KARENINA DE LEON VILLARREAL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JAIR DE FREITAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name HOLLY WHITMAN Director 1
    Role: Director
    Links: 1
  • Name JASON CASAS DIAZ Director 1
    Role: Director
    Links: 1
  • Name ROBERTO RAMOS Director 40
    Role: Director
    Links: 40
  • Name JASON CARLOS CASAS DIAZ President 12
    Role: President
    Links: 12
  • Name JASON CARLOS CASAS DIAZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JASON CARLOS CASAS DIAZ Secretary 12
    Role: Secretary
    Links: 12
  • Name RUBEN DARIO JIMENEZ TORRES Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANCO HEAVY EQUIPMENT, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence PANCO HEAVY EQUIPMENT, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About PANCO HEAVY EQUIPMENT, CORP.: Summary of PANCO HEAVY EQUIPMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2012. Estimated traffic: 61 total visits (peak 10). Position: #378,984 of 1,007,204. See representatives, branches, documents and filings.