LIVE
New today 401
Updated 536
New executives 5,696
Reported capital $ 1,426,000

PUNACHI INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,8321,007,204 total
Total views
41
Avg / month
3
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
514357 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights PUNACHI INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNACHI INTERNATIONAL INC. (7)

Name
Role
Links
View
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name ANA MARIA BURNES C. Director / Vice President 1083
    Role: Director / Vice President
    Links: 1083
  • Name ANA MARIA BURNES C. Secretary 1083
    Role: Secretary
    Links: 1083
  • Name BETSAIDA CERRUD Director / Subsecretario 1881
    Role: Director / Subsecretario
    Links: 1881
  • Name BETSAIDA CERRUD Treasurer 1881
    Role: Treasurer
    Links: 1881
  • Name EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PUNACHI INTERNATIONAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248917/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 100391/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016

Entries / Precedence PUNACHI INTERNATIONAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About PUNACHI INTERNATIONAL INC.: Summary of PUNACHI INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2006. Estimated traffic: 41 total visits (peak 9). Position: #649,832 of 1,007,204. See representatives, branches, documents and filings.