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PANETMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,4571,007,204 total
RUC: 1462303-1-640026
Total views
134
Avg / month
11
Year peak
30
Current month +36.4 % vs Sep
15

Company information

Folio
640026 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2023 (hace 2 años)
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Highlights PANETMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Capacitación, Reparación, Distribución y Alquiler de equipos de tecnología de telecomunicaciones, comunicaciones cibernéticas, comunicaciones basadas en computadoras, redes inhalámbricas locales o internacionales, satélite y routers.
Legal representative
MUHAMMAD HAMZAH HAJI HAJEE
RUC
1462303-1-640026

Branches / Establishments (1)

Trade name
Address
  • Trade name PANETMA,S.A.
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. SOBREDO, APTO. 8-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. SOBREDO, APTO. 8-D, PANAMÁ PANAMÁ BELLA VISTA

Executives PANETMA, S.A. (6)

Name
Role
Links
View
  • Name CARLOS NUÑEZ ALBORNOZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name MUHAMMAD HAMZAH HAJI HAJEE Subscriber 13
    Role: Subscriber
    Links: 13
  • Name RAM ROMAN KOGAN Director 3
    Role: Director
    Links: 3
  • Name RAM ROMAN KOGAN President 3
    Role: President
    Links: 3
  • Name RAM ROMAN KOGAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS NUÑEZ ALBORNOZ Board Member 33
    Role: Board Member
    Links: 33
  • Name CARLOS NUÑEZ ALBORNOZ Director 33
    Role: Director
    Links: 33
  • Name VASSILI KOVALEV Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANETMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 448200/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 420840/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 420840/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 420840/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 326777/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2017
    Date: 07/02/2017
  • Act Entry Id -6700028- (MASTER INFORMATION) Entry 223426/2008 (0) 06/11/2008
    Date: 06/11/2008

Entries / Precedence PANETMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Paz y Salvo de Inmueble 2020
    Year: 2020
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
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About PANETMA, S.A.: Summary of PANETMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2008. Estimated traffic: 134 total visits (peak 30). Position: #398,457 of 1,007,204. See representatives, branches, documents and filings.