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GRUPO PAVENZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #2,2431,007,204 total
RUC: 1430843-1-634088
Total views
199
Avg / month
17
Year peak
31
Current month -65.2 % vs Sep
8

Company information

Folio
634088 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights GRUPO PAVENZA, S.A.

Currency
US DOLLAR
Share capital
15,000.00
RUC
1430843-1-634088

Executives GRUPO PAVENZA, S.A. (4)

Name
Role
Links
View
  • Name YANISELY DEL ROSARIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EZEQUIEL CORREA GONZALEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BORIS MELENDEZAVEN Subscriber 125
    Role: Subscriber
    Links: 125
  • Name YANISELY DEL ROSARIO Director 5
    Role: Director
    Links: 5
  • Name EZEQUIEL CORREA GONZALEZ Director 20
    Role: Director
    Links: 20
  • Name BORIS MELENDEZAVEN Director 125
    Role: Director
    Links: 125
  • Name YANISELY DEL ROSARIO President 5
    Role: President
    Links: 5
  • Name BORIS MELENDEZAVEN Treasurer 125
    Role: Treasurer
    Links: 125
  • Name EZEQUIEL CORREA GONZALEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO, Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PAVENZA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5920/2024 (0) 05/01/2024
    Date: 05/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414503/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act Entry Id -11009065- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686879- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632840- (MASTER INFORMATION) Entry 188290/2008 (0) 24/09/2008
    Date: 24/09/2008

Entries / Precedence GRUPO PAVENZA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO PAVENZA, S.A.: Summary of GRUPO PAVENZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 199 total visits (peak 31). Position: #2,243 of 1,007,204. See representatives, branches, documents and filings.