LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

PANTHEA INTERNATIONAL TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,0311,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
676262 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights PANTHEA INTERNATIONAL TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANTHEA INTERNATIONAL TRADING, INC. (7)

Name
Role
Links
View
  • Name FERNANDO FRANCISCO REID SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOVITO MARIO TUÑON SANTANA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ANGELA BATTISTIN Director 3
    Role: Director
    Links: 3
  • Name PRADIIP ALVAREZ BATTISTIN Director 2
    Role: Director
    Links: 2
  • Name ANGELA GARAGOZZO DE BATTISTIN Director 1
    Role: Director
    Links: 1
  • Name MARIA ANGELA BATTISTIN President 3
    Role: President
    Links: 3
  • Name MARIA ANGELA BATTISTIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PRADIIP ALVAREZ BATTISTIN Secretary 2
    Role: Secretary
    Links: 2
  • Name BERNAL Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECOT EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA TENGA BIEN DESIGNAR. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANTHEA INTERNATIONAL TRADING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence PANTHEA INTERNATIONAL TRADING, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About PANTHEA INTERNATIONAL TRADING, INC.: Summary of PANTHEA INTERNATIONAL TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2009. Estimated traffic: 55 total visits (peak 10). Position: #588,031 of 1,007,204. See representatives, branches, documents and filings.