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PANAMATRIX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,1051,010,412 total
RUC: 2550731-1-826332
Total views
42
Avg / month
4
Year peak
6
Current month -20.0 % vs Nov
4

Company information

Folio
826332 Mercantil
Registration date
13/02/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights PANAMATRIX, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ventas al por menor y por mayor de equipos de celulares, tarjetas prepagadas y ventas de productos postpago
Legal representative
ANAIS IMELDA MARTINEZ DIAZ
RUC
2550731-1-826332

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMATRIX
    URB. BRISAS DEL GOLF, CL. 13, CASA C-172, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. BRISAS DEL GOLF, CL. 13, CASA C-172, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR

Executives PANAMATRIX, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS CASTILLO GAONA Subscriber 320
    Role: Subscriber
    Links: 320
  • Name KRISTHEL SUCRE GUILLEN Subscriber 284
    Role: Subscriber
    Links: 284
  • Name ANAIS MARTINEZ DIAZ Director 43
    Role: Director
    Links: 43
  • Name DELIA VARGAS DEGAIZA Director 98
    Role: Director
    Links: 98
  • Name ANTONIO PEREZ BERMUDEZ Director 7
    Role: Director
    Links: 7
  • Name ANAIS MARTINEZ DIAZ President 43
    Role: President
    Links: 43
  • Name ANTONIO PEREZ BERMUDEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DELIA VARGAS DEGAIZA Secretary 98
    Role: Secretary
    Links: 98
  • Name GUISEPPE ANTONIO ROIATTI FINATO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARA EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARA EL TESORERO, EN AUSENCIA O INCAPACI- DAD DEL TESORERO ACTUARA CUALQUIER PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMATRIX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139628/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 495937/2019 (0) 18/02/2020
    Date: 18/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2020
    Date: 27/01/2020

Entries / Precedence PANAMATRIX, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About PANAMATRIX, S.A.: Summary of PANAMATRIX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/2014. Estimated traffic: 42 total visits (peak 6). Position: #450,105 of 1,010,412. See representatives, branches, documents and filings.