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PANA METALS IMPORT AND EXPORT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,8101,010,412 total
RUC: 2504755-1-819551
Total views
59
Avg / month
5
Year peak
10
Current month -66.7 % vs Oct
3

Company information

Folio
819551 Mercantil
Registration date
22/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 22 días)
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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. (9)

Name
Role
Links
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  • 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 7
    Role: Director
    Links: 7
  • Name GREGORY PAUL GUZMAN Director 96
    Role: Director
    Links: 96
  • Name DANILO FERRARI REATO President 7
    Role: President
    Links: 7
  • 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. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION 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 ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2023
    Date: 13/03/2023
  • Act Entry Id -11145618- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9751806- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6861528- (MASTER INFORMATION) Entry 230471/2013 (0) 22/11/2013
    Date: 22/11/2013

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
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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: 59 total visits (peak 10). Position: #402,810 of 1,010,412. See representatives, branches, documents and filings.