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INVERSIONES PANAINMUEBLES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,6891,014,021 total
RUC: 155646137-2-2017
Total views
253
Avg / month
21
Year peak
46
Current month +76.9 % vs Feb
46

Company information

Folio
155646137 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 4 meses)
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Highlights INVERSIONES PANAINMUEBLES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155646137-2-2017

Executives INVERSIONES PANAINMUEBLES, S.A. (7)

Name
Role
Links
View
  • Name MARITZEL GUADALUPE CRUZ CEDEÑO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ARISTIDES RAMÍREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARCIAL ALEJANDRO MENENDEZ GALLEN Director / President 9
    Role: Director / President
    Links: 9
  • Name ORLANDO JOSE PEREZ OBALLOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE ANTONIO ROJO FERNANDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PANAINMUEBLES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 486745/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 486745/2023 (0) 04/01/2024
    Date: 04/01/2024
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 382/2024 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 334721/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 193004/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 311813/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107771/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence INVERSIONES PANAINMUEBLES, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES PANAINMUEBLES, S.A.: Summary of INVERSIONES PANAINMUEBLES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 253 total visits (peak 46). Position: #14,689 of 1,014,021. See representatives, branches, documents and filings.