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NEGOCIOS PANANICA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,9931,007,204 total
RUC: 155588279-2-2014
Total views
105
Avg / month
9
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
155588279 Mercantil
Registration date
10/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights NEGOCIOS PANANICA,S.A.

Currency
PANAMANIAN BALBOA
Share capital
-
RUC
155588279-2-2014

Executives NEGOCIOS PANANICA,S.A. (4)

Name
Role
Links
View
  • Name MARIA MARTHA AGUILLAR CENTENO Director / President 2
    Role: Director / President
    Links: 2
  • Name NARESH DEEN DAYAL GIDWANI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARTHA LORENA CENTENO ROGUE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIA MARTHA AGUILLAR CENTENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NARESH DEEN DAYAL GIDWANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA MARTHA AGUILLAR CENETENO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS PANANICA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460709/2021 (0) 15/12/2021
    Date: 15/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92030245/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence NEGOCIOS PANANICA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About NEGOCIOS PANANICA,S.A.: Summary of NEGOCIOS PANANICA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2014. Estimated traffic: 105 total visits (peak 14). Position: #342,993 of 1,007,204. See representatives, branches, documents and filings.