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PANVEN DEVELOPERS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1835747-1-711076
Total views
53
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
711076 Mercantil
Registration date
01/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PANVEN DEVELOPERS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
se podrá dedicar al ejercicio del comercio en general. y cualquier tipo de actividad permitida por la ley a la sociedad anónima. comprar, adquirir, arrendar o de otro modo, recibir y vender, enajenar, ceder, comerciar, permutar, pignorar, hipotecar, gravar, arrendar, conceder licencia o de otro modo disponer de cualquier bienes reales y personales, ya sea tangibles o intangibles, muebles o inmuebles, incluyendo bonos, hipotecas y acciones y otros.
Legal representative
ISSAN HANAFI
RUC
1835747-1-711076

Branches / Establishments (1)

Trade name
Address
  • Trade name PANVEN DEVELOPERS CORP
    URB. SYRPAN, CL. SAN ANTONIO, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. SYRPAN, CL. SAN ANTONIO, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives PANVEN DEVELOPERS CORP. (6)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 468
    Role: Subscriber
    Links: 468
  • Name JONATHAN MORRIS NAHEM ARAUZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name ISSAN HANAFI Director 13
    Role: Director
    Links: 13
  • Name ISSAM HANAFI MALAS Director 8
    Role: Director
    Links: 8
  • Name TAREK HANAFI Director 4
    Role: Director
    Links: 4
  • Name ISSAN HANAFI President 13
    Role: President
    Links: 13
  • Name ISSAM HANAFI MALAS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name TAREK HANAFI Secretary 4
    Role: Secretary
    Links: 4
  • Name TAREK HANAFI Board Member 4
    Role: Board Member
    Links: 4
  • Name LUIS ALFREDO ACOSTA Resident Agent 468
    Role: Resident Agent
    Links: 468
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL E INDEPENDIENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANVEN DEVELOPERS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 23151/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 15755/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PANVEN DEVELOPERS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PANVEN DEVELOPERS CORP.: Summary of PANVEN DEVELOPERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2010. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.