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PENIEL INTERNATIONAL INVESTORS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
449375 Mercantil
Registration date
04/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PENIEL INTERNATIONAL INVESTORS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives PENIEL INTERNATIONAL INVESTORS CORPORATION (5)

Name
Role
Links
View
  • Name JOSE TORRERO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name VIELKA DIAZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JOSE TORRERO Director 118
    Role: Director
    Links: 118
  • Name VIELKA DIAZ Director 30
    Role: Director
    Links: 30
  • Name CARLOS RAMOS Director 46
    Role: Director
    Links: 46
  • Name JOSE TORRERO President 118
    Role: President
    Links: 118
  • Name CARLOS RAMOS Treasurer 46
    Role: Treasurer
    Links: 46
  • Name CARLOS RAMOS Secretary 46
    Role: Secretary
    Links: 46
  • Name FRANCISCO CHIARI & ASOCIADOS Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENIEL INTERNATIONAL INVESTORS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence PENIEL INTERNATIONAL INVESTORS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About PENIEL INTERNATIONAL INVESTORS CORPORATION: Summary of PENIEL INTERNATIONAL INVESTORS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2004. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.