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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

PANIC EXPORT &IMPORT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#311,1951,014,823 total
RUC: 1944056-1-730509
Total views
92
Avg / month
8
Year peak
26
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#311,195 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
730509Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)

Highlights PANIC EXPORT &IMPORT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Exportación e Importación de toda clases de productos y mercancías de cualquier tipo de especies. Así mismo la intermediación de cualquier negocio, gestión económica de servicios, capacitación y formación profesional para los mercados laboles nacionales e internaciones, instalación e infraestructura educativa, construcción de edificios, puentes, canales, minas y canteras.
Legal representative
CAMILO ANTONIO OLMEDO HERRERA
RUC
1944056-1-730509

Branches / Establishments (2)

Trade name
Address
  • Trade name METAL INDUSTRY PANACOL. S.A.
    URB. LA CONSTANCIA, CL. PRINCIPAL, CASA 72, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. LA CONSTANCIA, CL. PRINCIPAL, CASA 72, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name PANIC EXPORT &IMPORT SERVICE, S.A.
    URB. LA CONSTANCIA, CL. 1, CASA 72, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. LA CONSTANCIA, CL. 1, CASA 72, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives (6)

Name
Role
Links
View
  • Name CAMILO OLMEDO HERRRERA Subscriber1
    Role:Subscriber
    Links: 1
  • Name DONALD PERNUDI Subscriber5
    Role:Subscriber
    Links: 5
  • Name CAMILO OLMEDO HERRERA Director34
    Role:Director
    Links: 34
  • Name DONALD PERNUDI Director5
    Role:Director
    Links: 5
  • Name ALEXIS DIXON RODRIGUEZ Director48
    Role:Director
    Links: 48
  • Name CAMILO OLMEDO HERRERA President34
    Role:President
    Links: 34
  • Name ALEXIS DIXON RODRIGUEZ Treasurer48
    Role:Treasurer
    Links: 48
  • Name DONALD PERNUDI Secretary5
    Role:Secretary
    Links: 5
  • Name RAFAEL AGAMES Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. Representative-
    Role:Representative
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.