LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

P. S. M. HOLDINGS LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #694,2151,014,021 total
RUC: 30294-158-238125
Total views
50
Avg / month
4
Year peak
8
Current month +20.0 % vs Feb
6

Company information

Folio
238125 Mercantil
Registration date
27/08/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 2 meses)
Request update

Highlights P. S. M. HOLDINGS LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
30294-158-238125

Executives P. S. M. HOLDINGS LIMITED, INC. (10)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN PABLO FABRGA POLLERI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WALLACE MICHAEL PLATT Director 5
    Role: Director
    Links: 5
  • Name NICHOLAS LAPCEVICH Director 3
    Role: Director
    Links: 3
  • Name PETER HOWARD Director 3
    Role: Director
    Links: 3
  • Name WALLACE MICHAEL PLATT President 5
    Role: President
    Links: 5
  • Name PETER HOWARD CASS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NICHOLAS LAPCEVICH Secretary 3
    Role: Secretary
    Links: 3
  • Name FABREGA LOPEZ Y BARSALLO Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P. S. M. HOLDINGS LIMITED, INC. (3)

Act
Date
View
  • Act Entry Id -6325740- (MASTER INFORMATION) Entry 11070/203 (0) 27/08/1990
    Date: 27/08/1990
  • Act Entry Id -11011230- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8803630- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence P. S. M. HOLDINGS LIMITED, INC. (0)

Procedure / Document type
Year
View
Request deletion
About P. S. M. HOLDINGS LIMITED, INC.: Summary of P. S. M. HOLDINGS LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/1990. Estimated traffic: 50 total visits (peak 8). Position: #694,215 of 1,014,021. See representatives, branches, documents and filings.