LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

GRUPO PANAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,4351,014,021 total
RUC: 155647831-2-2017
Total views
191
Avg / month
16
Year peak
23
Current month +5.6 % vs Feb
19

Company information

Folio
155647831 Mercantil
Registration date
18/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 4 meses)
Request update

Highlights GRUPO PANAVE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647831-2-2017

Executives GRUPO PANAVE, S.A. (7)

Name
Role
Links
View
  • Name DEYVIS VANER BANDA GUERRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name REYNALDO JESUS UZCATEGUI RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERICK REYNALDO SHCKS BAIRNALS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DEYVIS VANER BANDA GUERRA Director / President 3
    Role: Director / President
    Links: 3
  • Name REYNALDO JESUS UZCATEGUI RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALBIS EDIVIER BANDA GUERRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL TESORERO DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD JUDICIAL O EXTRAJUDICIAL SERAN OBLIGADOS POR ESTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANAVE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156590/2017 (0) 18/04/2017
    Date: 18/04/2017

Entries / Precedence GRUPO PANAVE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About GRUPO PANAVE, S.A.: Summary of GRUPO PANAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/04/2017. Estimated traffic: 191 total visits (peak 23). Position: #28,435 of 1,014,021. See representatives, branches, documents and filings.