LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

PENIEL INTERNATIONAL INVESTORS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #842,9001,014,021 total
Total views
31
Avg / month
3
Year peak
7
Current month +600.0 % vs Feb
7

Company information

Folio
449375 Mercantil
Registration date
04/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

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
Request deletion
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: 31 total visits (peak 7). Position: #842,900 of 1,014,021. See representatives, branches, documents and filings.