PANAM
Board
2 directors, no change since 2023Manager (not named in the articles)
since 28-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 28-08-2018
term without a fixed end
earlier manager, until 03-11-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 28-08-2018 to date
-
- Director (not named in the articles), from 28-08-2018 to date
- Manager, until 03-11-2023
Control
Founder
This company
PANAM
Equity €107,381
Profit €28,792 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €577 in 2025
- Source
- deed of 03-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-11-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mois, moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre actions acquises s’ils sont plusieurs”deed of 03-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 03-11-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-08-2018 (in French)
Shareholders
At incorporation
deed of 30-08-2018 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 03-11-2023 Converted to unavailable equity · €18,600
- 30-08-2018 Incorporation · €18,600 · 186 shares