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P&C INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #242,9411,007,204 total
RUC: 1388266-1-625709
Total views
104
Avg / month
9
Year peak
17
Current month +25.0 % vs Sep
10

Company information

Folio
625709 Mercantil
Registration date
22/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights P&C INVESTMENT GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
TRANSPORTE DE CARGA Y EQUIPO PESADO DE MATERIALES PARA LA CONSTRUCCIÓN EN GENERAL
Legal representative
ALVARO FABIO PEREZ OROZO
RUC
1388266-1-625709

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE P&C
    URB. PARQUE LEFEVRE, CL. 3º, EDF. GALERIA, APTO. Nº9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3º, EDF. GALERIA, APTO. Nº9, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name IMPORT & EXPORT P & C
    URB. PARQUE LEFEVRE, CL. 3º, EDF. GALERIA, APTO. Nº9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3º, EDF. GALERIA, APTO. Nº9, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives P&C INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name ALVARO FABIO PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO CESAR CORREA PALACIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALVARO FABIO PEREZ OROZCO Director 21
    Role: Director
    Links: 21
  • Name SUJEY LONDOÑO Director 5
    Role: Director
    Links: 5
  • Name RICARDO CESAR CORREA PALACIO Director 3
    Role: Director
    Links: 3
  • Name ALVARO FABIO PEREZ OROZCO President 21
    Role: President
    Links: 21
  • Name RICARDO CESAR CORREA PALACIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SUJEY LONDOÑO Secretary 5
    Role: Secretary
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUE EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P&C INVESTMENT GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 412159/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2022
    Date: 10/10/2022
  • Act Entry Id -11200366- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683078- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625271- (MASTER INFORMATION) Entry 139404/2008 (0) 22/07/2008
    Date: 22/07/2008

Entries / Precedence P&C INVESTMENT GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About P&C INVESTMENT GROUP, S.A.: Summary of P&C INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/07/2008. Estimated traffic: 104 total visits (peak 17). Position: #242,941 of 1,007,204. See representatives, branches, documents and filings.