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PANECO ISRAEL PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155753116-2-2024
Total views
24
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155753116 Mercantil
Registration date
18/06/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/07/2024 (hace 1 año)
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Highlights PANECO ISRAEL PANAMA, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155753116-2-2024

Executives PANECO ISRAEL PANAMA, INC. (10)

Name
Role
Links
View
  • Name LEON S. FALIC Director / President 95
    Role: Director / President
    Links: 95
  • Name MARUQUEL GISELLE RUIZ CRESPO Director / Secretary 70
    Role: Director / Secretary
    Links: 70
  • Name LILIE ANNE OLLER GOMEZ Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name LEON S. FALIC Attorney-in-Fact 95
    Role: Attorney-in-Fact
    Links: 95
  • Name BORIS DOV FALIC Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name MIRO MEIR FALIC Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name YAAKOV BERG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ 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 ISRAEL PANAMA, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 261869/2024 (0) 03/07/2024
    Date: 03/07/2024
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 246795/2024 (0) 20/06/2024
    Date: 20/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242551/2024 (0) 18/06/2024
    Date: 18/06/2024

Entries / Precedence PANECO ISRAEL PANAMA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2024
    Year: 2024
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About PANECO ISRAEL PANAMA, INC.: Summary of PANECO ISRAEL PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2024. Estimated traffic: 24 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.