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PANEXIM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,7951,010,412 total
RUC: 814706-1-498959
Total views
117
Avg / month
10
Year peak
28
Current month -41.7 % vs Nov
7

Company information

Folio
498959 Mercantil
Registration date
18/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights PANEXIM S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE CHAPISTERIA Y MADERA ( POR PEDIDO)
Legal representative
MAZYAR MOTRAGHI
RUC
814706-1-498959

Branches / Establishments (1)

Trade name
Address
  • Trade name PANEXIM, S.A.
    URB. VIA INT, LA ESPIGA DE LA CHOPRRERA,FRENTE A LA ESTACION TEXACO,LA CHORRERA., PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. VIA INT, LA ESPIGA DE LA CHOPRRERA,FRENTE A LA ESTACION TEXACO,LA CHORRERA., PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives PANEXIM S.A. (7)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 414
    Role: Subscriber
    Links: 414
  • Name FRANKLIN BRICEÑO SALAZAR Subscriber 245
    Role: Subscriber
    Links: 245
  • Name MAZYAR MOTRAGHI Director 6
    Role: Director
    Links: 6
  • Name ABDUL WADOOD MOTRAGHI Director 11
    Role: Director
    Links: 11
  • Name BABAK MOTRAGHI Director 2
    Role: Director
    Links: 2
  • Name MAZYAR MOTRAGHI President 6
    Role: President
    Links: 6
  • Name ABDUL WADOOD MOTRAGHI Vice President 11
    Role: Vice President
    Links: 11
  • Name ABDUL WADOOD MOTRAGHI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ABDUL WADOOD MOTRAGHI Secretary 11
    Role: Secretary
    Links: 11
  • Name PORFIRIO BATISTA PINEDA Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name ABDUL WADOOD MOTRAGHI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL VICE-PRESIDENTE, EN AUSENCIAS DE ESTOS (2) ULTIMOS EL SECRETARIO, EN AUSENCIAS DE LOS TRES (3) EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANEXIM S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/06/2017
    Date: 13/06/2017

Entries / Precedence PANEXIM S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PANEXIM S.A.: Summary of PANEXIM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/07/2005. Estimated traffic: 117 total visits (peak 28). Position: #183,795 of 1,010,412. See representatives, branches, documents and filings.