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Reported capital $ 659,500

PADIMA HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #912,5131,011,615 total
RUC: 155695825-2-2020
Total views
31
Avg / month
3
Year peak
8
Current month +100.0 % vs Dec
8

Company information

Folio
155695825 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 3 meses)

Highlights PADIMA HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695825-2-2020

Executives PADIMA HOLDING, CORP. (7)

Name
Role
Links
View
  • Name ANGEL MOLINA RODRIGUEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ELKA MOLINA GARCIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name PAOLA MARTINEZ PAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name DIEGO MARTINEZ PAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN GONZALEZ GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID GONZALEZ SOLIS Resident Agent 322
    Role: Resident Agent
    Links: 322
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFCETO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PADIMA HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184649/2020 (0) 13/08/2020
    Date: 13/08/2020

Entries / Precedence PADIMA HOLDING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About PADIMA HOLDING, CORP.: Summary of PADIMA HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2020. Estimated traffic: 31 total visits (peak 8). Position: #912,513 of 1,011,615. See representatives, branches, documents and filings.