LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

PONCHEN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,4481,006,804 total
Total views
34
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
728798 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
Request update

Highlights PONCHEN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives PONCHEN INVESTMENTS CORP. (10)

Name
Role
Links
View
  • Name YARITZA ROMERO Secretary 1252
    Role: Secretary
    Links: 1252
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name GELSYS NIETO President 533
    Role: President
    Links: 533
  • Name YARITZA ROMERO Director 1252
    Role: Director
    Links: 1252
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GELSYS NIETO Director 533
    Role: Director
    Links: 533
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 620
    Role: Resident Agent
    Links: 620
*Links: number of companies where the executive appears with a role or relation.

Documents PONCHEN INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence PONCHEN INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About PONCHEN INVESTMENTS CORP.: Summary of PONCHEN INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2011. Estimated traffic: 34 total visits (peak 5). Position: #272,448 of 1,006,804. See representatives, branches, documents and filings.