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PANAMA GENERAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,1641,007,204 total
RUC: 1393127-1-626514
Total views
37
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
626514 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights PANAMA GENERAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JOSE RODRIGUEZ MORENO
RUC
1393127-1-626514
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA GENERAL INVESTMENTS S.A.
    URB. CHITRE, CALLE RAMON CORNEJO, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CALLE RAMON CORNEJO, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives PANAMA GENERAL INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name JOSE ERNESTO RODRIGUEZ MORENO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ERNESTO RODRIGUEZ MORENO Director 8
    Role: Director
    Links: 8
  • Name NERY MARCELA MORENO DE RODRIGUEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL DE JESUS CALDERON CRESPO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NERY MARCELA MORENO DE RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL DE JESUS CALDERON CRESPO Director 3
    Role: Director
    Links: 3
  • Name JOSE ERNESTO RODRIGUEZ MORENO President 8
    Role: President
    Links: 8
  • Name MANUEL DE JESUS CALDERON CRESPO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NERY MARCELA MORENO DE RODRIGUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MELITO JOSE GONZALEZ RODRIGUEZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GENERAL INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Entry Id -11452392- (ANNOTATION OF SUSPENSION) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10200526- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6626124- (MASTER INFORMATION) Entry 145143/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence PANAMA GENERAL INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANAMA GENERAL INVESTMENTS, S.A.: Summary of PANAMA GENERAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Herrera. Registered since 28/07/2008. Estimated traffic: 37 total visits (peak 7). Position: #658,164 of 1,007,204. See representatives, branches, documents and filings.