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PANLI HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,6201,007,204 total
Total views
145
Avg / month
12
Year peak
38
Current month +12.5 % vs Sep
9

Company information

Folio
384842 Mercantil
Registration date
31/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights PANLI HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANLI HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name ARNULFO ABREGO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CARLES-BARRAZA ABOGADOS, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ABDUL MOHAMED WAKED FARES Director / President 10
    Role: Director / President
    Links: 10
  • Name JULIO COLLADO Director / Secretary 322
    Role: Director / Secretary
    Links: 322
  • Name EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, O LA PERSONA QUE DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANLI HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209673/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448147/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence PANLI HOLDINGS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PANLI HOLDINGS, INC.: Summary of PANLI HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2000. Estimated traffic: 145 total visits (peak 38). Position: #484,620 of 1,007,204. See representatives, branches, documents and filings.