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PANINVEST CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #589,2241,010,412 total
RUC: 155654151-2-2017
Total views
50
Avg / month
4
Year peak
8
Current month -75.0 % vs Nov
1

Company information

Folio
155654151 Mercantil
Registration date
23/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PANINVEST CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155654151-2-2017

Executives PANINVEST CAPITAL GROUP, S.A. (7)

Name
Role
Links
View
  • Name CAROLINA PAREJA RESTREPO Subscriber 176
    Role: Subscriber
    Links: 176
  • Name LINDA JOHANNA BLANCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name LEONACH GUTTMAN Director / President 3
    Role: Director / President
    Links: 3
  • Name MICHAEL DE HAAS Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name DENNY COHEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL SECRETARIO, EN SU AUSENCIA LO SERÁ EL PRESIDENTE Y EN AUSENCIA DE AMBOS, EL TESOERERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANINVEST CAPITAL GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 358363/2017 (0) 23/08/2017
    Date: 23/08/2017

Entries / Precedence PANINVEST CAPITAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANINVEST CAPITAL GROUP, S.A.: Summary of PANINVEST CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2017. Estimated traffic: 50 total visits (peak 8). Position: #589,224 of 1,010,412. See representatives, branches, documents and filings.