LIVE
New today 401
Updated 888
New executives 7,143
Reported capital $ 1,426,000
Sign up Log in

PANAMA CAPITAL AND INDUSTRY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,6801,007,204 total
RUC: 1426594-1-633115
Total views
30
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
633115 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights PANAMA CAPITAL AND INDUSTRY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1426594-1-633115

Executives PANAMA CAPITAL AND INDUSTRY INC. (6)

Name
Role
Links
View
  • Name YILMARA GONZALEZ PITTI Subscriber 101
    Role: Subscriber
    Links: 101
  • Name RAFAEL PONCE GONZALEZ Subscriber 274
    Role: Subscriber
    Links: 274
  • Name RAFEL PONCE GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name YOLMARA GONZALEZ PITTI Director 2
    Role: Director
    Links: 2
  • Name JOANNA MONTILLA RIVERA Director 6
    Role: Director
    Links: 6
  • Name RAFEL PONCE GONZALEZ President 3
    Role: President
    Links: 3
  • Name JOANNA MONTILLA RIVERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name YOLMARA GONZALEZ PITTI Secretary 2
    Role: Secretary
    Links: 2
  • Name RAFAE PONCE Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CAPITAL AND INDUSTRY INC. (3)

Act
Date
View
  • Act Entry Id -11048310- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684724- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632048- (MASTER INFORMATION) Entry 183325/2008 (0) 17/09/2008
    Date: 17/09/2008

Entries / Precedence PANAMA CAPITAL AND INDUSTRY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About PANAMA CAPITAL AND INDUSTRY INC.: Summary of PANAMA CAPITAL AND INDUSTRY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2008. Estimated traffic: 30 total visits (peak 7). Position: #652,680 of 1,007,204. See representatives, branches, documents and filings.