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New today 401
Updated 3
New executives 3,405
Reported capital $ 1,426,000

PALVERDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #413,6881,007,204 total
RUC: 1507167-1-648931
Total views
69
Avg / month
6
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
648931 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)

Highlights PALVERDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1507167-1-648931

Executives PALVERDING INC. (4)

Name
Role
Links
View
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HARMODIO VIVAR ICAZA Director 372
    Role: Director
    Links: 372
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HARMODIO VIVAR ICAZA Treasurer 372
    Role: Treasurer
    Links: 372
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PERSONA QUE NOMBRE PARA TAL EFECTO LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PALVERDING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146761/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485692/2021 (0) 12/01/2022
    Date: 12/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -11102999- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692259- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6705617- (MASTER INFORMATION) Entry 11277/2009 (0) 21/01/2009
    Date: 21/01/2009

Entries / Precedence PALVERDING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About PALVERDING INC.: Summary of PALVERDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/01/2009. Estimated traffic: 69 total visits (peak 14). Position: #413,688 of 1,007,204. See representatives, branches, documents and filings.