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PANGLOBAL INVERSIONES Y CONSULTORES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,6141,006,804 total
RUC: 155600572-2-2015
Total views
128
Avg / month
11
Year peak
20
Current month +17.6 % vs Sep
20

Company information

Folio
155600572 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights PANGLOBAL INVERSIONES Y CONSULTORES, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de consultoría a empresas públicas y privadas.
Legal representative
JAMES ALEXANDER MICHIE
RUC
155600572-2-2015
Business activities
- Asesor de Inversiones (Investment Advisor)- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name PANGLOBAL INVERSIONES Y CONSULTORES, S.A.
    URB. LA LOMA, CL. VIA ESPAÑA, EDF. PH PLAZA COMERCIAL SAN FERNANDO, APTO. LOCAL 41, PISO 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, CL. VIA ESPAÑA, EDF. PH PLAZA COMERCIAL SAN FERNANDO, APTO. LOCAL 41, PISO 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PANGLOBAL INVERSIONES Y CONSULTORES, S.A (9)

Name
Role
Links
View
  • Name JUAN CARLOS WILLIAMS RAMIREZ Subscriber 265
    Role: Subscriber
    Links: 265
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name JAMES ALEXANDER MICHIE Director / President 14
    Role: Director / President
    Links: 14
  • Name ALEXIS WILLIAMS AROSEMENA Director / Secretary 337
    Role: Director / Secretary
    Links: 337
  • Name JUAN CARLOS WELLIAMS RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAMES ALEXANDER MICHIE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name HELENA BRAXATOR Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANGLOBAL INVERSIONES Y CONSULTORES, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 297905/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163905/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163905/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 74569/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171847/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence PANGLOBAL INVERSIONES Y CONSULTORES, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANGLOBAL INVERSIONES Y CONSULTORES, S.A: Summary of PANGLOBAL INVERSIONES Y CONSULTORES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 128 total visits (peak 20). Position: #446,614 of 1,006,804. See representatives, branches, documents and filings.