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CORPORACION EL PANAMEÑO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1571366-1-660762
Total views
52
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
4

Company information

Folio
660762 Mercantil
Registration date
06/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights CORPORACION EL PANAMEÑO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1571366-1-660762

Executives CORPORACION EL PANAMEÑO, S.A. (6)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name ROLANDO CASTILLO Director 1094
    Role: Director
    Links: 1094
  • Name CELSO SANCHEZ Director 174
    Role: Director
    Links: 174
  • Name DIDIER MONTES Director 557
    Role: Director
    Links: 557
  • Name ROLANDO CASTILLO President 1094
    Role: President
    Links: 1094
  • Name CELSO SANCHEZ Treasurer 174
    Role: Treasurer
    Links: 174
  • Name DIDIER MONTES Secretary 557
    Role: Secretary
    Links: 557
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS, LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION EL PANAMEÑO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165522/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2023
    Date: 05/05/2023
  • Act Entry Id -6552699- (MASTER INFORMATION) Entry 83820/2009 (0) 06/05/2009
    Date: 06/05/2009

Entries / Precedence CORPORACION EL PANAMEÑO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. ACUERDO, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2009
    Year: 2009
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About CORPORACION EL PANAMEÑO, S.A.: Summary of CORPORACION EL PANAMEÑO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/2009. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.