LIVE
New today 401
Updated 423
New executives 4,692
Reported capital $ 15,966,100
Sign up Log in

PANA METALS IMPORT AND EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,8101,006,803 total
RUC: 2504755-1-819551
Total views
57
Avg / month
5
Year peak
10
Current month -10.0 % vs Sep
9

Company information

Folio
819551 Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
Request update

Highlights PANA METALS IMPORT AND EXPORT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2504755-1-819551

Executives PANA METALS IMPORT AND EXPORT, CORP. (5)

Name
Role
Links
View
  • Name LACIDES JOSE ANAYA VITOLA Director 4
    Role: Director
    Links: 4
  • Name GREGORY PAUL GUZMAN Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JACK PETER DERMAN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DANILO FERRARI REATO Director 6
    Role: Director
    Links: 6
  • Name GREGORY PAUL GUZMAN Director 96
    Role: Director
    Links: 96
  • Name DANILO FERRARI REATO President 6
    Role: President
    Links: 6
  • Name LACIDES JOSE ANAYA VITOLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LACIDES JOSE ANAYA VITOLA Secretary 4
    Role: Secretary
    Links: 4
  • Name LOS REPRESENTANTES LEGALES DE LA SOCIEDAD LO SERAN EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA, EN SUS AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANA METALS IMPORT AND EXPORT, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 89484/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023

Entries / Precedence PANA METALS IMPORT AND EXPORT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
Request deletion
About PANA METALS IMPORT AND EXPORT, CORP.: Summary of PANA METALS IMPORT AND EXPORT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2013. Estimated traffic: 57 total visits (peak 10). Position: #402,810 of 1,006,803. See representatives, branches, documents and filings.