LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PANIAMI TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155747618-2-2024
Total views
21
Avg / month
2
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155747618 Mercantil
Registration date
06/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights PANIAMI TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747618-2-2024

Executives PANIAMI TRADING, S.A. (8)

Name
Role
Links
View
  • Name SUSCRIPTORES DEL ISTMO, S.A. Subscriber 405
    Role: Subscriber
    Links: 405
  • Name SUSCRIPTORES ASOCIADOS, S.A. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name LEGAL SOLUTIONS LAWYER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JIMMY FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JIMMY FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANET FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA DIANET FERNANDEZ, SEGÚN ESCRITURA NÚMERO 1619 DEL 29 DE ENERO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 06 DE FEBRERO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO PABLO SANTANA PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES , LO SERÁ EL SECRETARIO, Y EN AUSENCIA DE ÉSTE EL TESORERO, O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS POR MEDIO DE PODER GENERAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANIAMI TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 68061/2024 (0) 23/02/2024
    Date: 23/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 52941/2024 (0) 06/02/2024
    Date: 06/02/2024

Entries / Precedence PANIAMI TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About PANIAMI TRADING, S.A.: Summary of PANIAMI TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/02/2024. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.