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New today 401
Updated 155
New executives 4,149
Reported capital $ 1,426,000

PANAMANIAN'S GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #156,8391,007,204 total
RUC: 1955135-1-732563
Total views
80
Avg / month
7
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
732563 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights PANAMANIAN'S GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1955135-1-732563

Executives PANAMANIAN'S GROUP, S.A. (5)

Name
Role
Links
View
  • Name NATIVIDAD JAEN SOLANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NOEMI JAEN SOLANO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NATIVIDAD JAEN SOLANO Director 9
    Role: Director
    Links: 9
  • Name ZULEIKA JAEN SOLANO Director 10
    Role: Director
    Links: 10
  • Name NOEMI JAEN SOLANO Director 4
    Role: Director
    Links: 4
  • Name NATIVIDAD JAEN SOLANO President 9
    Role: President
    Links: 9
  • Name ZULEIKA JAEN SOLANO Vice President 10
    Role: Vice President
    Links: 10
  • Name NATIVIDAD JAEN SOLANO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name NOEMI JAEN SOLANO Secretary 4
    Role: Secretary
    Links: 4
  • Name NOEMI JAEN SOLANO Board Member 4
    Role: Board Member
    Links: 4
  • Name ZULEIKA JAEN Resident Agent 692
    Role: Resident Agent
    Links: 692
  • Name EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMANIAN'S GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11039984- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9722467- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6797840- (MASTER INFORMATION) Entry 64224/2011 (0) 12/04/2011
    Date: 12/04/2011

Entries / Precedence PANAMANIAN'S GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About PANAMANIAN'S GROUP, S.A.: Summary of PANAMANIAN'S GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/04/2011. Estimated traffic: 80 total visits (peak 14). Position: #156,839 of 1,007,204. See representatives, branches, documents and filings.