LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PANIVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1326840-1-611916
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
611916 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)

Highlights PANIVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1326840-1-611916

Executives PANIVEST, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO MALDONADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DIMITRI FLORES Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIMITRI FLORES Director 11
    Role: Director
    Links: 11
  • Name BENJAMIN FLORES REYNA Director 9
    Role: Director
    Links: 9
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name DIMITRI FLORES Secretary 11
    Role: Secretary
    Links: 11
  • Name EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANIVEST, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANIVEST, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE DE RENUNCIA DE AGENTE RES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About PANIVEST, S.A.: Summary of PANIVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/2008. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.