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PANECO COLOMBIA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
86
Avg / month
7
Year peak
12
Current month +25.0 % vs Nov
5

Company information

Folio
155633922 Mercantil
Registration date
27/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PANECO COLOMBIA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANECO COLOMBIA INC. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LEON SHAHAL FALIC Director / President 425
    Role: Director / President
    Links: 425
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 425
    Role: Attorney-in-Fact
    Links: 425
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANECO COLOMBIA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335656/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence PANECO COLOMBIA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANECO COLOMBIA INC.: Summary of PANECO COLOMBIA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/07/2016. Estimated traffic: 86 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.