LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

PANIOLA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #239,5001,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
765956 Mercantil
Registration date
11/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights PANIOLA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANIOLA INVESTMENT, INC. (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANIOLA INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence PANIOLA INVESTMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About PANIOLA INVESTMENT, INC.: Summary of PANIOLA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2012. Estimated traffic: 68 total visits (peak 9). Position: #239,500 of 1,007,204. See representatives, branches, documents and filings.