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GRUPO PANLUX (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,1971,007,204 total
RUC: 1378776-1-623544
Total views
70
Avg / month
6
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
623544 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights GRUPO PANLUX (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378776-1-623544

Executives GRUPO PANLUX (PANAMA), S.A. (6)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 417
    Role: Subscriber
    Links: 417
  • Name HENRY CAMPUZANO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name PATRICK O BRIEN Director 5
    Role: Director
    Links: 5
  • Name DIRK THOMAS SCHERMER Director 3
    Role: Director
    Links: 3
  • Name MICHAEL FERRARO Director 8
    Role: Director
    Links: 8
  • Name PATRICK O BRIEN President 5
    Role: President
    Links: 5
  • Name MICHAEL FERRARO Vice President 8
    Role: Vice President
    Links: 8
  • Name DIRK THOMAS SCHERMER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PATRICK O BRIEN Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PANLUX (PANAMA), S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 362143/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -11214891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680647- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623109- (MASTER INFORMATION) Entry 128044/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence GRUPO PANLUX (PANAMA), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO PANLUX (PANAMA), S.A.: Summary of GRUPO PANLUX (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 70 total visits (peak 9). Position: #486,197 of 1,007,204. See representatives, branches, documents and filings.