LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

LE PTIT POUCET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,5651,010,412 total
RUC: 155631069-2-2016
Total views
96
Avg / month
8
Year peak
13
Current month +125.0 % vs Nov
9

Company information

Folio
155631069 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 28 días)
Request update

Highlights LE PTIT POUCET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631069-2-2016

Executives LE PTIT POUCET, S.A. (7)

Name
Role
Links
View
  • Name MOISES ROSARIO MORALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MELANY TUÑON REYES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JEAN PIERRE CASSOTTI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JEAN PIERRE CASSOTTI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE NEMECIO GUERRA ESPINOZA Director 2
    Role: Director
    Links: 2
  • Name ANGEL ARIEL ARAUZ MONTERO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ADRIENNE MARIELLE GOLLI Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LE PTIT POUCET, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 381830/2021 (0) 11/10/2021
    Date: 11/10/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 295276/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251188/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence LE PTIT POUCET, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About LE PTIT POUCET, S.A.: Summary of LE PTIT POUCET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2016. Estimated traffic: 96 total visits (peak 13). Position: #39,565 of 1,010,412. See representatives, branches, documents and filings.