LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

PENINSULA COMMERCIAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,5621,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155627686 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights PENINSULA COMMERCIAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENINSULA COMMERCIAL INVESTMENTS, INC. (6)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MOISES TEJADA Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name NICOLAS EPIFANIO Director / President 597
    Role: Director / President
    Links: 597
  • Name MOISES TEJADA Director / Vice President 118
    Role: Director / Vice President
    Links: 118
  • Name ROBERTO DE GRACIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOISES TEJADA Treasurer 118
    Role: Treasurer
    Links: 118
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA COMMERCIAL INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154865/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence PENINSULA COMMERCIAL INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About PENINSULA COMMERCIAL INVESTMENTS, INC.: Summary of PENINSULA COMMERCIAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 34 total visits (peak 6). Position: #489,562 of 1,007,204. See representatives, branches, documents and filings.