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INVERSIONES PEPITOP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690281-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155690281 Mercantil
Registration date
17/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights INVERSIONES PEPITOP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690281-2-2020

Executives INVERSIONES PEPITOP, S.A. (6)

Name
Role
Links
View
  • Name YERICA YARGELIA GALVEZ CEBALLOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ALFREDO CHONG NG CHEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAFAEL HUMBERTO MUJICA FLORES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGIE TATIANA OSSA HOYOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name INGRID VANESSA OSSA COLORADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALFREDO CHONG NG CHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name RAFAEL HUMBERTO MUJICA FLORES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAFAEL HUMBERTO MUJICA FLORES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ANGIE TATIANA OSSA HOYOS Director 2
    Role: Director
    Links: 2
  • Name INGRID VANESSA OSSA COLORADO Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PEPITOP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 20499/2020 (0) 17/01/2020
    Date: 17/01/2020

Entries / Precedence INVERSIONES PEPITOP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES PEPITOP, S.A.: Summary of INVERSIONES PEPITOP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/01/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.