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PENONOME INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
23
Current month -33.3 % vs Sep
4

Company information

Folio
801667 Mercantil
Registration date
01/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights PENONOME INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENONOME INVESTMENT GROUP, S.A. (11)

Name
Role
Links
View
  • Name MANUEL ANTONIO BORRELL AZCARRAGA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ALEJANDRA CASTRO VALDES Subscriber 203
    Role: Subscriber
    Links: 203
  • Name IVAN COHEN Director 40
    Role: Director
    Links: 40
  • Name ASHOK NANDWANI Director 22
    Role: Director
    Links: 22
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name FRANCISCO RODRIGUEZ Director 55
    Role: Director
    Links: 55
  • Name EDUARDO MEDINA Director 45
    Role: Director
    Links: 45
  • Name ISAAC HARARI Director 14
    Role: Director
    Links: 14
  • Name BOLIVAR VALLARINO Director 178
    Role: Director
    Links: 178
  • Name IVAN COHEN President 40
    Role: President
    Links: 40
  • Name FRANCISCO RODRIGUEZ Vice President 55
    Role: Vice President
    Links: 55
  • Name ALBERTO HARROUCHE Treasurer 157
    Role: Treasurer
    Links: 157
  • Name ASHOK NANDWANI Secretary 22
    Role: Secretary
    Links: 22
  • Name EDUARDO MEDINA Board Member 45
    Role: Board Member
    Links: 45
  • Name ISAAC HARARI Board Member 14
    Role: Board Member
    Links: 14
  • Name BOLIVAR VALLARINO Board Member 178
    Role: Board Member
    Links: 178
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENONOME INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 359005/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 484581/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence PENONOME INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Cancelación de Hipoteca de Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About PENONOME INVESTMENT GROUP, S.A.: Summary of PENONOME INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2013. Estimated traffic: 63 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.