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PANALEO, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683756-2-2019
Total views
20
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
2

Company information

Folio
155683756 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights PANALEO, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683756-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PANALEO CORP.
    URB. DOLEGA, 2934, CALLE SEGUNDA OESTE, CASA S/N, CHIRIQUÍ DOLEGA DOLEGA (CABECERA)
    URB. DOLEGA, 2934, CALLE SEGUNDA OESTE, CASA S/N, CHIRIQUÍ DOLEGA DOLEGA (CABECERA)

Executives PANALEO, CORP. (6)

Name
Role
Links
View
  • Name ABEL SANTIAGO GOMEZ GARCIA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name GOMEZ TOMICZEK, S.A. FOLIO 796069 Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADINE ACKERMANN Director 5
    Role: Director
    Links: 5
  • Name VIVIEN EDITH ACKERMANN FRITSCHI Director 1
    Role: Director
    Links: 1
  • Name NICOLE ACKERMANN Director 5
    Role: Director
    Links: 5
  • Name NICOLE ACKERMANN President 5
    Role: President
    Links: 5
  • Name NICOLE ACKERMANN Secretary 5
    Role: Secretary
    Links: 5
  • Name NICOLE ACKERMANN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANALEO, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 326477/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315536/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence PANALEO, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANALEO, CORP.: Summary of PANALEO, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Boquete, Province Chiriquí. Registered since 19/08/2019. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.