LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

SINO-PANAMERICAN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,2131,007,204 total
Total views
53
Avg / month
4
Year peak
14
Current month -57.1 % vs Sep
3

Company information

Folio
155664812 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)

Highlights SINO-PANAMERICAN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINO-PANAMERICAN INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name IVAN ANDRES MONTAÑEZ MARTINEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / Secretary 2040
    Role: Director / Secretary
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name SE DESIGNA COMO APODERADO GENERAL AL SEÑOR IVAN ANDRES MONTAÑEZ MARTINEZ, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 5999 DEL 30 DE ABRIL DEL 2018 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS , EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINO-PANAMERICAN INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182896/2018 (0) 07/05/2018
    Date: 07/05/2018

Entries / Precedence SINO-PANAMERICAN INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About SINO-PANAMERICAN INVESTMENT CORP.: Summary of SINO-PANAMERICAN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2018. Estimated traffic: 53 total visits (peak 14). Position: #474,213 of 1,007,204. See representatives, branches, documents and filings.