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NEGOCIOS E INVERSIONES PANAVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684898-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155684898 Mercantil
Registration date
09/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights NEGOCIOS E INVERSIONES PANAVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684898-2-2019

Executives NEGOCIOS E INVERSIONES PANAVEN, S.A. (6)

Name
Role
Links
View
  • Name KATIA LISBETH CRUZ MORENO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOAN MANUEL QUINTERO RUIZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUIS DAVID GALLARDO PEREZ Director / President 69
    Role: Director / President
    Links: 69
  • Name REINALDO AUGUSTO BOUZA RODRIGUEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name NICOLAS PETRALIA Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS E INVERSIONES PANAVEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425537/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 351621/2019 (0) 09/09/2019
    Date: 09/09/2019

Entries / Precedence NEGOCIOS E INVERSIONES PANAVEN, S.A. (5)

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 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About NEGOCIOS E INVERSIONES PANAVEN, S.A.: Summary of NEGOCIOS E INVERSIONES PANAVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/09/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.