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PONCHEN INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #272,4481,010,412 total
Total views
38
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
4

Company information

Folio
728798 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights PONCHEN INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
1,000.00

Executives PONCHEN INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name YARITZA ROMERO Secretary 1280
    Role: Secretary
    Links: 1280
  • Name EDUARDO ACHURRA Subscriber 824
    Role: Subscriber
    Links: 824
  • Name GELSYS NIETO President 540
    Role: President
    Links: 540
  • Name YARITZA ROMERO Director 1280
    Role: Director
    Links: 1280
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name NILENA NIETO Director 750
    Role: Director
    Links: 750
  • 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 540
    Role: Director
    Links: 540
  • Name NILENA NIETO Treasurer 750
    Role: Treasurer
    Links: 750
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
*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
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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: 38 total visits (peak 5). Position: #272,448 of 1,010,412. See representatives, branches, documents and filings.