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GRUPO PINEL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2529589-1-823083
Total views
80
Avg / month
7
Year peak
11
Current month -40.0 % vs Nov
3

Company information

Folio
823083 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights GRUPO PINEL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2529589-1-823083

Executives GRUPO PINEL CORP. (9)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINTEH DEL CARMEN PONCE VERGARA Subscriber 99
    Role: Subscriber
    Links: 99
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3189
    Role: Director
    Links: 3189
  • Name YESSINIA AGUDO Director 2560
    Role: Director
    Links: 2560
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name YESSINIA AGUDO Treasurer 2560
    Role: Treasurer
    Links: 2560
  • Name LINETH PONCE Secretary 3189
    Role: Secretary
    Links: 3189
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PINEL CORP. (3)

Act
Date
View
  • Act Entry Id -10956124- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751226- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6889669- (MASTER INFORMATION) Entry 3256/2014 (0) 08/01/2014
    Date: 08/01/2014

Entries / Precedence GRUPO PINEL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO PINEL CORP.: Summary of GRUPO PINEL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 80 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.