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P2P INTERNATIONAL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,2921,007,204 total
RUC: 1337437-1-614200
Total views
39
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
614200 Mercantil
Registration date
02/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights P2P INTERNATIONAL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1337437-1-614200

Executives P2P INTERNATIONAL COMPANY S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name YASMIN CADIZ Director 3777
    Role: Director
    Links: 3777
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name YASMIN CADIZ Treasurer 3777
    Role: Treasurer
    Links: 3777
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P2P INTERNATIONAL COMPANY S.A. (3)

Act
Date
View
  • Act Entry Id -10945220- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9676599- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6549901- (MASTER INFORMATION) Entry 79550/2008 (0) 02/05/2008
    Date: 02/05/2008

Entries / Precedence P2P INTERNATIONAL COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About P2P INTERNATIONAL COMPANY S.A.: Summary of P2P INTERNATIONAL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/05/2008. Estimated traffic: 39 total visits (peak 8). Position: #656,292 of 1,007,204. See representatives, branches, documents and filings.