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PANAMÁ OPERATION GROUP, S.A. (P.O.G.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,2211,010,412 total
RUC: 155667638-2-2018
Total views
102
Avg / month
9
Year peak
14
Current month -38.5 % vs Oct
8

Company information

Folio
155667638 Mercantil
Registration date
12/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights PANAMÁ OPERATION GROUP, S.A. (P.O.G.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155667638-2-2018

Executives PANAMÁ OPERATION GROUP, S.A. (P.O.G.) (6)

Name
Role
Links
View
  • Name NEHMAN MOISES JALLER FRANCIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NEHEMAN ALBERTO JALLER CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NEHMAN MOISES JALLER FRANCIS Director / President 2
    Role: Director / President
    Links: 2
  • Name NEHEMAN ALBERTO JALLER CABALLERO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ADA LUZ DE ORO SINING Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMÁ OPERATION GROUP, S.A. (P.O.G.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 289740/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284423/2018 (0) 12/07/2018
    Date: 12/07/2018

Entries / Precedence PANAMÁ OPERATION GROUP, S.A. (P.O.G.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About PANAMÁ OPERATION GROUP, S.A. (P.O.G.): Summary of PANAMÁ OPERATION GROUP, S.A. (P.O.G.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/07/2018. Estimated traffic: 102 total visits (peak 14). Position: #108,221 of 1,010,412. See representatives, branches, documents and filings.