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PANAMA COMMERCIAL ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,2771,010,412 total
RUC: 1385959-1-625199
Total views
37
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
4

Company information

Folio
625199 Mercantil
Registration date
17/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights PANAMA COMMERCIAL ESTATE INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
1385959-1-625199

Executives PANAMA COMMERCIAL ESTATE INC. (5)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name JORGE SANCHEZ RODRIGUEZ Director 913
    Role: Director
    Links: 913
  • Name JAINER VILLARREAL Director 54
    Role: Director
    Links: 54
  • Name ARGELIS DE BATISTA Director 169
    Role: Director
    Links: 169
  • Name JORGE SANCHEZ RODRIGUEZ President 913
    Role: President
    Links: 913
  • Name ARGELIS DE BATISTA Treasurer 169
    Role: Treasurer
    Links: 169
  • Name JAINER VILLARREAL Secretary 54
    Role: Secretary
    Links: 54
  • Name EL PRESIDENTE,PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO,TESORERO O CUALQUIER OTRA PERSONA,MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA COMMERCIAL ESTATE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 342745/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174674/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Entry Id -11098545- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681534- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624732- (MASTER INFORMATION) Entry 136378/2008 (0) 17/07/2008
    Date: 17/07/2008

Entries / Precedence PANAMA COMMERCIAL ESTATE INC. (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. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANAMA COMMERCIAL ESTATE INC.: Summary of PANAMA COMMERCIAL ESTATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/2008. Estimated traffic: 37 total visits (peak 6). Position: #658,277 of 1,010,412. See representatives, branches, documents and filings.