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New today 401
Updated 269
New executives 1,280
Reported capital $ 659,500

PANIOLA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,1391,011,615 total
Total views
73
Avg / month
6
Year peak
13
Current month -84.6 % vs Dec
2

Company information

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

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 2536
    Role: Resident Agent
    Links: 2536
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Director 2536
    Role: Director
    Links: 2536
  • Name TAMARA DE DE FREITAS Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name TAMARA DE DE FREITAS Secretary 1112
    Role: Secretary
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ President 2536
    Role: President
    Links: 2536
  • Name NITZELA BONILLA PEREZ Treasurer 675
    Role: Treasurer
    Links: 675
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2536
    Role: Subscriber
    Links: 2536
  • Name TAMARA DE DE FREITAS Director 1112
    Role: Director
    Links: 1112
  • 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
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: 73 total visits (peak 13). Position: #370,139 of 1,011,615. See representatives, branches, documents and filings.