LIVE
New today 401
Updated 592
New executives 5,868
Reported capital $ 1,426,000
Sign up Log in

PANINVEST ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #326,1111,007,204 total
Total views
93
Avg / month
8
Year peak
14
Current month -7.1 % vs Sep
13

Company information

Folio
348881 Mercantil
Registration date
05/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights PANINVEST ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANINVEST ENTERPRISES INC. (8)

Name
Role
Links
View
  • Name ADOLFO ENRIQUE LINARES FRANCO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name TAPIA, LINARES Y ALFARO. Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name VIELKA MIREYA DIAZ BARRIOS Director / President 189
    Role: Director / President
    Links: 189
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director / Vice President 2529
    Role: Director / Vice President
    Links: 2529
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2529
    Role: Treasurer
    Links: 2529
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name MARIA EUGENIA URALDE-SACHS Y VOLKER SACHS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANINVEST ENTERPRISES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 514138/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502639/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/11/2015
    Date: 23/11/2015

Entries / Precedence PANINVEST ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
Request deletion
About PANINVEST ENTERPRISES INC.: Summary of PANINVEST ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/08/1998. Estimated traffic: 93 total visits (peak 14). Position: #326,111 of 1,007,204. See representatives, branches, documents and filings.