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PANAFILTRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #32,5161,010,412 total
RUC: 155666220-2-2018
Total views
170
Avg / month
14
Year peak
27
Current month +0.0 % vs Oct
14

Company information

Folio
155666220 Mercantil
Registration date
07/06/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights PANAFILTRO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155666220-2-2018

Executives PANAFILTRO, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL JOSE MAGGI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SONIA CAROLINA BARRIOS CONTRERAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DANIEL DE SOUSA DE SOUSA Director / President 4
    Role: Director / President
    Links: 4
  • Name LAURA PATTARINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SONIA CAROLINA BARRIOS CONTRERAS Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA ESTIME CONVENIENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAFILTRO, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 384511/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 8 (WARNING NOTICE) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384511/2025 (0) 23/09/2025
    Date: 23/09/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 288742/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 3 (WARNING NOTICE) Entry 82717/2019 (0) 09/04/2019
    Date: 09/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352233/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 233306/2018 (0) 07/06/2018
    Date: 07/06/2018

Entries / Precedence PANAFILTRO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2019
    Year: 2019
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PANAFILTRO, S.A.: Summary of PANAFILTRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2018. Estimated traffic: 170 total visits (peak 27). Position: #32,516 of 1,010,412. See representatives, branches, documents and filings.