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GRUPO PEREQUETE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #244,8531,007,204 total
RUC: 2001275-1-740229
Total views
52
Avg / month
4
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
740229 Mercantil
Registration date
01/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights GRUPO PEREQUETE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2001275-1-740229

Executives GRUPO PEREQUETE, S.A. (4)

Name
Role
Links
View
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name GUILLERMO ESPINOSA Subscriber 269
    Role: Subscriber
    Links: 269
  • Name ROBERTO MENDEZ CASTILLO Director 168
    Role: Director
    Links: 168
  • Name GUILLERMO ESPINOSA Director 269
    Role: Director
    Links: 269
  • Name RUTH TORRES Director 179
    Role: Director
    Links: 179
  • Name GUILLERMO ESPINOSA President 269
    Role: President
    Links: 269
  • Name RUTH TORRES Treasurer 179
    Role: Treasurer
    Links: 179
  • Name ROBERTO MENDEZ CASTILLO Secretary 168
    Role: Secretary
    Links: 168
  • Name EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O 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 PEREQUETE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 417817/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Entry Id -10968661- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725958- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6829070- (MASTER INFORMATION) Entry 119316/2011 (0) 01/07/2011
    Date: 01/07/2011

Entries / Precedence GRUPO PEREQUETE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About GRUPO PEREQUETE, S.A.: Summary of GRUPO PEREQUETE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2011. Estimated traffic: 52 total visits (peak 11). Position: #244,853 of 1,007,204. See representatives, branches, documents and filings.