LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

PANAMA SUMINISTROS INTERNACIONALES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #71,6321,007,204 total
RUC: 1454434-1-638842
Total views
103
Avg / month
9
Year peak
15
Current month -12.5 % vs Sep
7

Company information

Folio
638842 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights PANAMA SUMINISTROS INTERNACIONALES,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1454434-1-638842

Executives PANAMA SUMINISTROS INTERNACIONALES,S.A. (5)

Name
Role
Links
View
  • Name BAYARDO MORALES PEÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VANESSA RAQUEL MOLINA QUINTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BAYARDO MORALES PEÑA Director 4
    Role: Director
    Links: 4
  • Name VANESSA RAQUEL MOLINA QUINTERO Director 3
    Role: Director
    Links: 3
  • Name MARITZA GUADALUPE MOLINA QUINTERO Director 4
    Role: Director
    Links: 4
  • Name BAYARDO MORALES PEÑA President 4
    Role: President
    Links: 4
  • Name VANESSA RAQUEL MOLINA QUINTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARITZA GUADALUPE MOLINA QUINTERO Secretary 4
    Role: Secretary
    Links: 4
  • Name DIANA C. MENDIETA HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE Y EN SU AUSENCIA 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 SUMINISTROS INTERNACIONALES,S.A. (3)

Act
Date
View
  • Act Entry Id -11006760- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687388- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699000- (MASTER INFORMATION) Entry 214580/2008 (0) 24/10/2008
    Date: 24/10/2008

Entries / Precedence PANAMA SUMINISTROS INTERNACIONALES,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About PANAMA SUMINISTROS INTERNACIONALES,S.A.: Summary of PANAMA SUMINISTROS INTERNACIONALES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 103 total visits (peak 15). Position: #71,632 of 1,007,204. See representatives, branches, documents and filings.