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PONZAMI INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #425,1991,010,412 total
Total views
58
Avg / month
5
Year peak
9
Current month +150.0 % vs Nov
5

Company information

Folio
472595 Mercantil
Registration date
06/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights PONZAMI INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PONZAMI INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name FEDERICO FRUHBECK Director 22
    Role: Director
    Links: 22
  • Name FRUHBECK SERVICE COMPANY, S.A. Director 4
    Role: Director
    Links: 4
  • Name ISNY, S.A. Director 26
    Role: Director
    Links: 26
  • Name FEDERICO FRUHBECK President 22
    Role: President
    Links: 22
  • Name ISNY, S.A. Treasurer 26
    Role: Treasurer
    Links: 26
  • Name FRUHBECK SERVICE COMPANY, S.A. Secretary 4
    Role: Secretary
    Links: 4
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONZAMI INTERNATIONAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PONZAMI INTERNATIONAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About PONZAMI INTERNATIONAL INC.: Summary of PONZAMI INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/01/2005. Estimated traffic: 58 total visits (peak 9). Position: #425,199 of 1,010,412. See representatives, branches, documents and filings.