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PANDI ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #451,1131,014,021 total
Total views
84
Avg / month
7
Year peak
23
Current month +475.0 % vs Feb
23

Company information

Folio
155659353 Mercantil
Registration date
21/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PANDI ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANDI ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name GGH & CO., S.A. Subscriber 959
    Role: Subscriber
    Links: 959
  • Name LEC & CIA, S.A Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ALVA ROSA CHIRÚ RUIZ Director / President 31
    Role: Director / President
    Links: 31
  • Name EUGENIA DIAZ OSSA Director / Secretary 874
    Role: Director / Secretary
    Links: 874
  • Name MARINA AUREA VIDEGAÍN DE ESPAÑÖ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SALVO QUE LA JUNTA DIRCTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARPA LA REPRESENTACIÓN LEGAL DE LA SOCIEAD. EN AUSENICA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL VICEPRESIDENTE,, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANDI ENTERPRISES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 531138/2017 (0) 21/12/2017
    Date: 21/12/2017

Entries / Precedence PANDI ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANDI ENTERPRISES, INC.: Summary of PANDI ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2017. Estimated traffic: 84 total visits (peak 23). Position: #451,113 of 1,014,021. See representatives, branches, documents and filings.