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CORCHEA PANAMEÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,7811,010,412 total
RUC: 155594939-2-2015
Total views
49
Avg / month
4
Year peak
8
Current month +150.0 % vs Nov
5

Company information

Folio
155594939 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights CORCHEA PANAMEÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594939-2-2015

Executives CORCHEA PANAMEÑA, S.A. (9)

Name
Role
Links
View
  • Name DAVID JAEN DE POOL Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA TERESA DE POOL WEIR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name WINSTON MOISES GIMENEZ SANCHEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DAVID JAEN DE POOL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA TERESA DE POOL WEIR Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WINSTON MOISES GIMENEZ SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HERMES TELLO VERA Subscriber 665
    Role: Subscriber
    Links: 665
  • Name HERMES RAMIREZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORCHEA PANAMEÑA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 186100/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157704/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 75760/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence CORCHEA PANAMEÑA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CORCHEA PANAMEÑA, S.A.: Summary of CORCHEA PANAMEÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 49 total visits (peak 8). Position: #438,781 of 1,010,412. See representatives, branches, documents and filings.