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PANA METALS IMPORT AND EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#482,7181,014,823 total
RUC: 2504755-1-819551
Total views
72
Avg / month
6
Year peak
10
Current month-10.0 % vs Mar
9

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
11 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#482,718 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
819551Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (5 months ago)
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Highlights PANA METALS IMPORT AND EXPORT, CORP.

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

Executives PANA METALS IMPORT AND EXPORT, CORP. (9)

Name
Role
Links
View
  • Name LACIDES JOSE ANAYA VITOLA Director4
    Role:Director
    Links: 4
  • Name GREGORY PAUL GUZMAN Subscriber96
    Role:Subscriber
    Links: 96
  • Name JACK PETER DERMAN Subscriber29
    Role:Subscriber
    Links: 29
  • Name DANILO FERRARI REATO Director7
    Role:Director
    Links: 7
  • Name GREGORY PAUL GUZMAN Director96
    Role:Director
    Links: 96
  • Name DANILO FERRARI REATO President7
    Role:President
    Links: 7
  • Name LACIDES JOSE ANAYA VITOLA Treasurer4
    Role:Treasurer
    Links: 4
  • Name LACIDES JOSE ANAYA VITOLA Secretary4
    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.

Registry entries and filings PANA METALS IMPORT AND EXPORT, CORP. (8)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 89484/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Entry / filing WARNING NOTICE Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Entry / filing ANNOTATION OF SUSPENSION Registry Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Entry / filing Entry Id -11145618- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -9751806- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Entry / filing Entry Id -6861528- (MASTER INFORMATION) Entry 230471/2013 (0) 22/11/2013
    Date: 22/11/2013

Registry filing history PANA METALS IMPORT AND EXPORT, CORP. (3)

Filing or document
Year
View
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 11 in total.
  • If you want more context, review observations, business purpose, or activities.