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PAGUT INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730728-2-2022
Total views
17
Avg / month
1
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155730728 Mercantil
Registration date
06/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights PAGUT INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730728-2-2022

Executives PAGUT INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name CELSO GONZALEZ ABREGO Subscriber 1652
    Role: Subscriber
    Links: 1652
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name HECTOR ALFREDO PATRONI GUERRA Director / President 1
    Role: Director / President
    Links: 1
  • Name PIERINNA PATRONI FIGUEROA Director 1
    Role: Director
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTÍNENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SHAYROTT GUEBELL GUTIERREZ URRIOLA VDA. DE HERRERA Secretary 3
    Role: Secretary
    Links: 3
  • Name SHAYROTT GUEBELL GUTIERREZ URRIOLA VDA. DE HERRERA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SHAYROTT GUEBELL GUTIERREZ URRIOLA VDA. DE HERRERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAGUT INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 17848/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 7310/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 493990/2022 (0) 06/12/2022
    Date: 06/12/2022

Entries / Precedence PAGUT INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About PAGUT INVESTMENT S.A.: Summary of PAGUT INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/12/2022. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.