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PANECO, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #96,0781,010,412 total
RUC: 2654332-1-841241
Total views
163
Avg / month
14
Year peak
19
Current month +26.7 % vs Nov
19

Company information

Folio
841241 Mercantil
Registration date
13/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights PANECO, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta de Licor en envases cerrados a domicilio
Legal representative
BORIS DOV FALIC YOHOROS
RUC
2654332-1-841241
Business activities
- Venta al por mayor de bebidas alcohólicas (incluye cerveza)- Venta de licor

Branches / Establishments (3)

Trade name
Address
  • Trade name PANECO
    URB. COSTA DEL ESTE, PARQUE INDUSTRIAL, CL. PRIMERA, EDF. PANECO, APTO. LOTE 131, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, PARQUE INDUSTRIAL, CL. PRIMERA, EDF. PANECO, APTO. LOTE 131, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANECO
    URB. COSTA DEL ESTE ,PARQUE INDUSTRIAL, CL. 1, EDF. PANECO, APTO. 131, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE ,PARQUE INDUSTRIAL, CL. 1, EDF. PANECO, APTO. 131, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name PANECO
    URB. COSTA DEL ESTE ,PARQUE INDUSTRIAL, CL. 1, EDF. PANECO, APTO. 131, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE ,PARQUE INDUSTRIAL, CL. 1, EDF. PANECO, APTO. 131, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives PANECO, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 776
    Role: Director
    Links: 776
  • Name JENNYS ODERAY MARQUINEZ ARIAS Treasurer 776
    Role: Treasurer
    Links: 776
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2700
    Role: Resident Agent
    Links: 2700
  • Name BORIS DOV FALIC Director / President 28
    Role: Director / President
    Links: 28
  • Name MARUQUEL GISELLE RUIZ CRESPO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIAS, 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, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71924/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence PANECO, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANECO, INC.: Summary of PANECO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/2014. Estimated traffic: 163 total visits (peak 19). Position: #96,078 of 1,010,412. See representatives, branches, documents and filings.