LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PARAGONI INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,8951,010,412 total
Total views
108
Avg / month
9
Year peak
18
Current month +200.0 % vs Nov
18

Company information

Folio
556487 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights PARAGONI INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PARAGONI INVESTMENT INC. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name FORTA BUSINESS CORP,. Director / President 1
    Role: Director / President
    Links: 1
  • Name FAIRWAY DIRECTOR CORP., Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUZ ARCIA Director / Treasurer 1654
    Role: Director / Treasurer
    Links: 1654
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO O POR LA FIRMA DEL TESORERO CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARAGONI INVESTMENT INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 70945/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 60675/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 48693/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081834/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence PARAGONI INVESTMENT INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About PARAGONI INVESTMENT INC.: Summary of PARAGONI INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 108 total visits (peak 18). Position: #597,895 of 1,010,412. See representatives, branches, documents and filings.