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PANAMA DEVELOPERS & INVESTORS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,7221,010,412 total
RUC: 1095278-1-558228
Total views
51
Avg / month
4
Year peak
10
Current month -90.0 % vs Nov
1

Company information

Folio
558228 Mercantil
Registration date
07/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 22 días)
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Highlights PANAMA DEVELOPERS & INVESTORS CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1095278-1-558228

Executives PANAMA DEVELOPERS & INVESTORS CORPORATION (9)

Name
Role
Links
View
  • Name NALINI NAVARRO Subscriber 74
    Role: Subscriber
    Links: 74
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name HENRY HEWES FOX Director 3
    Role: Director
    Links: 3
  • Name DAVID FELDMAN Director 9
    Role: Director
    Links: 9
  • Name MIKHAIL GISSIN Director 7
    Role: Director
    Links: 7
  • Name HENRY HEWES FOX President 3
    Role: President
    Links: 3
  • Name MIKHAIL GISSIN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DAVID FELDMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ES TE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA DEVELOPERS & INVESTORS CORPORATION (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165522/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2023
    Date: 28/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2023
    Date: 28/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2023
    Date: 28/04/2023
  • Act Entry Id -10967514- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640836- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469036- (MASTER INFORMATION) Entry 37487/2007 (0) 07/03/2007
    Date: 07/03/2007

Entries / Precedence PANAMA DEVELOPERS & INVESTORS CORPORATION (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 2007
    Year: 2007
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About PANAMA DEVELOPERS & INVESTORS CORPORATION: Summary of PANAMA DEVELOPERS & INVESTORS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/03/2007. Estimated traffic: 51 total visits (peak 10). Position: #481,722 of 1,010,412. See representatives, branches, documents and filings.