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P2 HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #349,6281,014,823 total
RUC: 1822638-1-709248
Total views
121
Avg / month
10
Year peak
50
Current month +900.0 % vs Mar
50

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. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • Name JORGE JAEN Treasurer 558
    Role: Treasurer
    Links: 558
  • 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- (ANNOTATION OF SUSPENSION) 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: 121 total visits (peak 50). Position: #349,628 of 1,014,823. See representatives, branches, documents and filings.