LIVE
New today 401
Updated 192
New executives 956
Reported capital $ 659,500
Sign up Log in

PANAMA GROUP MANAGEMENT, 09 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #796,8091,011,615 total
RUC: 155690786-2-2020
Total views
37
Avg / month
3
Year peak
6
Current month +25.0 % vs Dec
5

Company information

Folio
155690786 Mercantil
Registration date
30/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
Request update

Highlights PANAMA GROUP MANAGEMENT, 09 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690786-2-2020

Executives PANAMA GROUP MANAGEMENT, 09 S.A. (5)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2075
    Role: Subscriber
    Links: 2075
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2293
    Role: Subscriber
    Links: 2293
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2717
    Role: Resident Agent
    Links: 2717
  • Name YISSELL ABIR ARAGUNDI CENTENO Director / President 2075
    Role: Director / President
    Links: 2075
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2293
    Role: Director / Secretary
    Links: 2293
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 786
    Role: Director / Treasurer
    Links: 786
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GROUP MANAGEMENT, 09 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 38862/2020 (0) 30/01/2020
    Date: 30/01/2020

Entries / Precedence PANAMA GROUP MANAGEMENT, 09 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About PANAMA GROUP MANAGEMENT, 09 S.A.: Summary of PANAMA GROUP MANAGEMENT, 09 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2020. Estimated traffic: 37 total visits (peak 6). Position: #796,809 of 1,011,615. See representatives, branches, documents and filings.