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PANAMERICAN NATURAL RESOURCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,2581,007,204 total
RUC: 1397344-1-627194
Total views
158
Avg / month
13
Year peak
28
Current month -35.7 % vs Sep
9

Company information

Folio
627194 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights PANAMERICAN NATURAL RESOURCES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1397344-1-627194

Executives PANAMERICAN NATURAL RESOURCES, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name OLIVIA GUTIERREZ OTHON Subscriber 153
    Role: Subscriber
    Links: 153
  • Name JAMES MOON Director 3
    Role: Director
    Links: 3
  • Name TANVEER AHMED Director 4
    Role: Director
    Links: 4
  • Name CARLOS ARTURO NEIL MARIN Director 410
    Role: Director
    Links: 410
  • Name JAMES MOON President 3
    Role: President
    Links: 3
  • Name JAMES MOON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TANVEER AHMED Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE, EN AUSENCIA DE ESTE SERA EL TESORERO Y EN AUSENCIA DE AMBOS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICAN NATURAL RESOURCES, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 382419/2023 (0) 14/09/2023
    Date: 14/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2023
    Date: 15/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2023
    Date: 15/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 242259/2023 (0) 15/06/2023
    Date: 15/06/2023
  • Act Entry Id -11005518- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682470- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626660- (MASTER INFORMATION) Entry 149679/2008 (0) 01/08/2008
    Date: 01/08/2008

Entries / Precedence PANAMERICAN NATURAL RESOURCES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANAMERICAN NATURAL RESOURCES, S.A.: Summary of PANAMERICAN NATURAL RESOURCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2008. Estimated traffic: 158 total visits (peak 28). Position: #43,258 of 1,007,204. See representatives, branches, documents and filings.