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PANAEXPRESS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,7071,010,412 total
RUC: 1816843-1-708288
Total views
444
Avg / month
37
Year peak
76
Current month -40.0 % vs Nov
30

Company information

Folio
708288 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights PANAEXPRESS INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
170,000.00
RUC
1816843-1-708288

Executives PANAEXPRESS INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name JOSE DELGADO Subscriber 102
    Role: Subscriber
    Links: 102
  • Name NATALIA SANCHEZ Subscriber 128
    Role: Subscriber
    Links: 128
  • Name ALFREDO RENE DUCHARNE ROJAS Director 2
    Role: Director
    Links: 2
  • Name JULIO ALFREDO DUCHARNE LOPEZ Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA LOPEZ DE DUCHARNE Director 2
    Role: Director
    Links: 2
  • Name ALFREDO RENE DUCHARNE ROJAS President 2
    Role: President
    Links: 2
  • Name JULIO ALFREDO DUCHARNE LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANA MARIA LOPEZ DE DUCHARNE Secretary 2
    Role: Secretary
    Links: 2
  • Name LO SERA LA PRESIDENTA Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAEXPRESS INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/07/2023
    Date: 14/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 288907/2023 (0) 14/07/2023
    Date: 14/07/2023
  • Act Entry Id -10992554- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715324- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556967- (MASTER INFORMATION) Entry 129987/2010 (0) 28/07/2010
    Date: 28/07/2010

Entries / Precedence PANAEXPRESS INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PÀCTO, Qualification Rights 2010
    Year: 2010
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About PANAEXPRESS INVESTMENT, S.A.: Summary of PANAEXPRESS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 444 total visits (peak 76). Position: #3,707 of 1,010,412. See representatives, branches, documents and filings.