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PANUSA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,4121,010,412 total
RUC: 155605832-2-2015
Total views
211
Avg / month
18
Year peak
79
Current month +1,480.0 % vs Nov
79

Company information

Folio
155605832 Mercantil
Registration date
25/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights PANUSA INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción de un proyecto inmobiliario propio
Legal representative
NELSON CASAS MENENDEZ
RUC
155605832-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PANUSA INVESTMENT, CORP.
    URB. BELLA VISTA, CL. AVENIDA JUSTO AROSEMENA, EDF. ARCIA, APTO. 206, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA JUSTO AROSEMENA, EDF. ARCIA, APTO. 206, PANAMÁ PANAMÁ BELLA VISTA

Executives PANUSA INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name HAVY ONEL DA SILVA BERNAL Director 29
    Role: Director
    Links: 29
  • Name ROBERTO ANTONIO VAZ VELARDO Resident Agent 112
    Role: Resident Agent
    Links: 112
  • Name ROBERTO ANTONIO VAZ V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HAVY ONEL DA SILVA BERNAL Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DAYANY GIMENEZ MAYTIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANUSA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 312397/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68441/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273384/2015 (0) 25/06/2015
    Date: 25/06/2015

Entries / Precedence PANUSA INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANUSA INVESTMENT CORP.: Summary of PANUSA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/06/2015. Estimated traffic: 211 total visits (peak 79). Position: #141,412 of 1,010,412. See representatives, branches, documents and filings.