LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

PROMOTORA E INVERSIONES PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,3331,006,804 total
Total views
19
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155585366 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights PROMOTORA E INVERSIONES PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REALIZACION DE TODO TIPO DE SERVICIOS ADMINISTRATIVOS, INTERMEDIACION DE OPERACIONES MERCANTILES.

Executives PROMOTORA E INVERSIONES PANAMÁ, S.A. (10)

Name
Role
Links
View
  • Name EIDA ELENA TORIBIO SANTANA Resident Agent 371
    Role: Resident Agent
    Links: 371
  • Name EIDA ELENA TORIBIO SANTANA Subscriber 371
    Role: Subscriber
    Links: 371
  • Name ANGÉLICA DEL CARMEN TORIBIO SANTANA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AMINA BHIKU RAWAT Director 52
    Role: Director
    Links: 52
  • Name AMINA BHIKU RAWAT President 52
    Role: President
    Links: 52
  • Name AMINA BHIKU RAWAT Secretary 52
    Role: Secretary
    Links: 52
  • Name NAZIM MOHAMOOD DAYA Director 29
    Role: Director
    Links: 29
  • Name NAZIM MOHAMOOD DAYA Treasurer 29
    Role: Treasurer
    Links: 29
  • Name EIDA ELENA TORIBIO SANTANA Director 371
    Role: Director
    Links: 371
  • Name LA REPRESENTACION LEGAL DEL A SOCIEDAD LA EJERCERA EL PRESIDENT DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA E INVERSIONES PANAMÁ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92011181/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence PROMOTORA E INVERSIONES PANAMÁ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About PROMOTORA E INVERSIONES PANAMÁ, S.A.: Summary of PROMOTORA E INVERSIONES PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 19 total visits (peak 3). Position: #432,333 of 1,006,804. See representatives, branches, documents and filings.