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PANTERA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2390074-1-803445
Total views
99
Avg / month
8
Year peak
22
Current month +22.2 % vs Sep
22

Company information

Folio
803445 Mercantil
Registration date
21/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PANTERA CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE METALES COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA ADMINISTRACION DE PAGO DE CLIENTES RELACIONADOS CON SUS OPERACIONES EN LINEAS Y SISTEMASDE PAGOS ELECTRONICOS
Legal representative
ANDRIY KUZYK
RUC
2390074-1-803445

Branches / Establishments (1)

Trade name
Address
  • Trade name PANTERA CAPITAL S.A.
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-81, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-81, PANAMÁ PANAMÁ BETANIA

Executives PANTERA CAPITAL S.A. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANDRIY KUZYK Director 25
    Role: Director
    Links: 25
  • Name ANDRIY KUZYK President 25
    Role: President
    Links: 25
  • Name DARYNA KUZYK Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ANATOLII IAKOVENKO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SEVERIANO RODRIGUEZ ARGUELLES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name ANDRIY KUZYK Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANTERA CAPITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 297717/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 510085/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 413673/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 413673/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence PANTERA CAPITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About PANTERA CAPITAL S.A.: Summary of PANTERA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2013. Estimated traffic: 99 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.