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PENTHEA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,6551,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
8

Company information

Folio
792237 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights PENTHEA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENTHEA INVESTMENT, INC. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name MANUEL THEOKTISTO BALLANIS Director 7
    Role: Director
    Links: 7
  • Name PAMELA MOTTA DE THEOKTISTO Director 2
    Role: Director
    Links: 2
  • Name MANUEL THEOKTISTO BALLANIS President 7
    Role: President
    Links: 7
  • Name PAMELA MOTTA DE THEOKTISTO Secretary 2
    Role: Secretary
    Links: 2
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name CRISTO JORGE PSILOPULOS VELIDOU Director 20
    Role: Director
    Links: 20
  • Name MANUEL THEOKTISTO BALLANIS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTHEA INVESTMENT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167292/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence PENTHEA INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PENTHEA INVESTMENT, INC.: Summary of PENTHEA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2013. Estimated traffic: 77 total visits (peak 11). Position: #540,655 of 1,007,204. See representatives, branches, documents and filings.