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THE PANAMA BEST HOUSES INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155711201-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155711201 Mercantil
Registration date
10/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2023 (hace 2 años)
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Highlights THE PANAMA BEST HOUSES INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711201-2-2021

Executives THE PANAMA BEST HOUSES INVESTMENT CORP (7)

Name
Role
Links
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  • Name LINA MARIA GAMA VALERO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SERGIO CUÑOLO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name ERIKA MARIA ORDOSGOITIA MUÑOZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SERGIO CUÑOLO Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name CLAUDIA PATRICIA ARAQUE CARDONA Director / President 4
    Role: Director / President
    Links: 4
  • Name MARIA VICTORIA URIETA GAITAN Vice President 1
    Role: Vice President
    Links: 1
  • Name ALLISON LYANNE SOTO JUAREZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE Y EN CASO DE AUSENCIA EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PANAMA BEST HOUSES INVESTMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150797/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 225285/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 448773/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292625/2021 (0) 10/08/2021
    Date: 10/08/2021

Entries / Precedence THE PANAMA BEST HOUSES INVESTMENT CORP (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About THE PANAMA BEST HOUSES INVESTMENT CORP: Summary of THE PANAMA BEST HOUSES INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.