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CULTURAL INTERNACIONAL EXCHANGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,3781,010,412 total
RUC: 1364798-1-620512
Total views
100
Avg / month
8
Year peak
13
Current month +50.0 % vs Nov
6

Company information

Folio
620512 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 21 días)
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Highlights CULTURAL INTERNACIONAL EXCHANGE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
INTERCAMBIO CULTURAL, LEVANTAMIENTO DE TEXTO, CONFECCIONESDE TESIS Y TODO LO RELACIONADO CON LA ACTIVIDAD ARRIBA DESCRITA Y EVENTOS SIMILARES.
Legal representative
JUAN ALBERTO ORTIZ AYARZA
RUC
1364798-1-620512

Branches / Establishments (1)

Trade name
Address
  • Trade name CULTURA INTERNACIONAL EXCHANGE
    URB. CALIDONIA, CL. 32, EDF. CANAJAGUA AZUL, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. 32, EDF. CANAJAGUA AZUL, APTO. 2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CULTURAL INTERNACIONAL EXCHANGE, S.A. (10)

Name
Role
Links
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  • Name GLADYS DE LEON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN ALBERTO ORTIZ AYARZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARC ANTHONY PENNICOOKE Director 5
    Role: Director
    Links: 5
  • Name JUAN ALBERTO ORTIZ AYARZA Director 2
    Role: Director
    Links: 2
  • Name GLADYS DE LEON Director 5
    Role: Director
    Links: 5
  • Name MARC ANTHONY PENNICOOKE President 5
    Role: President
    Links: 5
  • Name MARC ANTHONY PENNICOOKE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARC ANTHONY PENNICOOKE Secretary 5
    Role: Secretary
    Links: 5
  • Name ALBERTO MENDOZA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CULTURAL INTERNACIONAL EXCHANGE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act Entry Id -11215885- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679432- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619974- (MASTER INFORMATION) Entry 110877/2008 (0) 16/06/2008
    Date: 16/06/2008

Entries / Precedence CULTURAL INTERNACIONAL EXCHANGE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE de Propiedad (con mejoras y linderos) 2022
    Year: 2022
  • Procedure / Doc. SE PROT. MINUTE DE REUNION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CULTURAL INTERNACIONAL EXCHANGE, S.A.: Summary of CULTURAL INTERNACIONAL EXCHANGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 100 total visits (peak 13). Position: #62,378 of 1,010,412. See representatives, branches, documents and filings.