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PAN WINDOW, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #225,0281,007,204 total
RUC: 1471330-1-642029
Total views
84
Avg / month
7
Year peak
14
Current month +180.0 % vs Sep
14

Company information

Folio
642029 Mercantil
Registration date
19/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights PAN WINDOW, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION E INSTALACION DE VENTANAS, PUERTAS, DIVISIONES DE BAÑO, BARANDAS EN ALUMINIO Y VIDRIO, IMPORTACION Y EXPORTACION DE PISOS EN MADERA, CERAMICA, GRIFERIA, SANITARIOS, LAVAMANOS, CERRADURAS Y TODO TIPO DE ACABADOS ARQUITECTONICOS EN GENERAL.
Legal representative
HECTOR DARIO CESPEDES ALVAREZ
RUC
1471330-1-642029

Branches / Establishments (1)

Trade name
Address
  • Trade name PAN WINDOW
    URB. JUAN DIAZ, CL. LOS PUEBLOS, EDF. BODEGA LOS ALCÁZARES, APTO. BODEGA 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. LOS PUEBLOS, EDF. BODEGA LOS ALCÁZARES, APTO. BODEGA 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PAN WINDOW, S.A. (6)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name HECTOR DARIO CESPEDES ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name FAVIO ANDRES RINCON ESCALANTE Director 2
    Role: Director
    Links: 2
  • Name GERMAN JARAMILLO CARDONA Director 4
    Role: Director
    Links: 4
  • Name HECTOR DARIO CESPEDES ALVAREZ President 4
    Role: President
    Links: 4
  • Name FAVIO ANDRES RINCON ESCALANTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERMAN JARAMILLO CARDONA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAN WINDOW, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 480941/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2021
    Date: 28/12/2021
  • Act Entry Id -11166757- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689915- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404741- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246263/2008 (0) 05/12/2008
    Date: 05/12/2008
  • Act Entry Id -6701712- (MASTER INFORMATION) Entry 233317/2008 (0) 19/11/2008
    Date: 19/11/2008

Entries / Precedence PAN WINDOW, S.A. (6)

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. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PAN WINDOW, S.A.: Summary of PAN WINDOW, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/11/2008. Estimated traffic: 84 total visits (peak 14). Position: #225,028 of 1,007,204. See representatives, branches, documents and filings.