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PENONOME MALL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,4041,007,204 total
Total views
138
Avg / month
12
Year peak
16
Current month +18.2 % vs Sep
13

Company information

Folio
831113 Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PENONOME MALL INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENONOME MALL INVESTMENT INC. (7)

Name
Role
Links
View
  • Name BASSAN CHUN VONG Director 43
    Role: Director
    Links: 43
  • Name DAMARIS MELENDEZ WONG Subscriber 120
    Role: Subscriber
    Links: 120
  • Name RAQUEL BERNAL VILLARREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAMARIS MELENDEZ WONG Director 120
    Role: Director
    Links: 120
  • Name DAMARIS MELENDEZ WONG President 120
    Role: President
    Links: 120
  • Name BASSAN CHUN VONG Treasurer 43
    Role: Treasurer
    Links: 43
  • Name RAMON EDUARDO MARTINEZ DE LA GUARDIA Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name MARITZA MONTERREY RUIZ Director / Vice President 74
    Role: Director / Vice President
    Links: 74
  • Name EL REPRESENTANTE LEGAL SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENONOME MALL INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342993/2017 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270573/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence PENONOME MALL INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About PENONOME MALL INVESTMENT INC.: Summary of PENONOME MALL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2014. Estimated traffic: 138 total visits (peak 16). Position: #36,404 of 1,007,204. See representatives, branches, documents and filings.