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PINGUIN INVESTMENT COROPRATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,8731,006,803 total
Total views
86
Avg / month
7
Year peak
11
Current month +60.0 % vs Sep
8

Company information

Folio
461134 Mercantil
Registration date
24/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PINGUIN INVESTMENT COROPRATION

Currency
US DOLLAR
Share capital
10,000.00

Executives PINGUIN INVESTMENT COROPRATION (9)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name VIANCA SCOTT Director 9600
    Role: Director
    Links: 9600
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
  • Name VIANCA SCOTT Treasurer 9600
    Role: Treasurer
    Links: 9600
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name SERA EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINGUIN INVESTMENT COROPRATION (0)

Act
Date
View
  • No documents

Entries / Precedence PINGUIN INVESTMENT COROPRATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About PINGUIN INVESTMENT COROPRATION: Summary of PINGUIN INVESTMENT COROPRATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2004. Estimated traffic: 86 total visits (peak 11). Position: #601,873 of 1,006,803. See representatives, branches, documents and filings.