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P2 HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #404,4401,006,804 total
RUC: 1822638-1-709248
Total views
69
Avg / month
6
Year peak
11
Current month -50.0 % vs Sep
5

Company information

Folio
709248 Mercantil
Registration date
09/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights P2 HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1822638-1-709248

Executives P2 HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 445
    Role: Subscriber
    Links: 445
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name RICARDO SINGH Secretary 210
    Role: Secretary
    Links: 210
  • Name ALBERTO LEVY ESPINO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGAL- MENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P2 HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -11018353- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9716024- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6396879- (MASTER INFORMATION) Entry 136915/2010 (0) 09/08/2010
    Date: 09/08/2010

Entries / Precedence P2 HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About P2 HOLDINGS S.A.: Summary of P2 HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/08/2010. Estimated traffic: 69 total visits (peak 11). Position: #404,440 of 1,006,804. See representatives, branches, documents and filings.