LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

PANDA INVESTMENT COLOMBIA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,2961,010,412 total
Total views
150
Avg / month
13
Year peak
24
Current month +60.0 % vs Nov
24

Company information

Folio
696618 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)

Highlights PANDA INVESTMENT COLOMBIA S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PANDA INVESTMENT COLOMBIA S.A (6)

Name
Role
Links
View
  • Name PAULA ANDREA BERMUDEZ LEGUIZAMON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELSA VANESSA LEE VILLAREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BENDICION HERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name RICARDO BATISTA Director 27
    Role: Director
    Links: 27
  • Name ELIZABETH MORALES Director 5
    Role: Director
    Links: 5
  • Name BENDICION HERNANDEZ President 9
    Role: President
    Links: 9
  • Name RICARDO BATISTA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ELIZABETH MORALES Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA PODRA SERLO EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANDA INVESTMENT COLOMBIA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 414724/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2017
    Date: 04/10/2017

Entries / Precedence PANDA INVESTMENT COLOMBIA S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
About PANDA INVESTMENT COLOMBIA S.A: Summary of PANDA INVESTMENT COLOMBIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2010. Estimated traffic: 150 total visits (peak 24). Position: #584,296 of 1,010,412. See representatives, branches, documents and filings.