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PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #152,4531,007,204 total
Total views
63
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
155623353 Mercantil
Registration date
12/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A. (9)

Name
Role
Links
View
  • Name KAIVAN HOSHANG CHINOY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YAHIR MOSES RODRIGUEZ CHANIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MONCADA CARRION SANCHEZ & ASSOCIATES (MCS & ASSOCIATES) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DENIS JAVIER CARRION SANCHEZ Director / Treasurer 50
    Role: Director / Treasurer
    Links: 50
  • Name YAHIR MOSES RODRIGUEZ CHANIS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name YAHIR MOSES RODRIGUEZ CHANIS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name KAIVAN HOSHANG CHINOY Director / President 3
    Role: Director / President
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YAHIR MOSES RODRIGUEZ CHANIS Director / President 3
    Role: Director / President
    Links: 3
  • Name KADHIR AXELL CORTES ORTEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BABUBHAI PATEL MARTINEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIRIAM EDITH CHANIS VEHA DE RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 358323/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 358323/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 295719/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60278/2016 (0) 12/02/2016
    Date: 12/02/2016

Entries / Precedence PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A.: Summary of PETRO INSPECT INTERNATIONAL GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/02/2016. Estimated traffic: 63 total visits (peak 10). Position: #152,453 of 1,007,204. See representatives, branches, documents and filings.