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(PANAPERÚ GROUP, S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155688049-2-2019
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155688049 Mercantil
Registration date
20/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights (PANAPERÚ GROUP, S.A.)

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155688049-2-2019

Executives (PANAPERÚ GROUP, S.A.) (6)

Name
Role
Links
View
  • Name CARLOS MANUEL VILLARREAL MORENO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name KAROL YIXEL ACEVEDO MORALES Director / President 4
    Role: Director / President
    Links: 4
  • Name WILFEDO ALEJANDRO CRUZ ESPINOZA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name WILLIAM STEVE CRUZ ACEVEDO Director 1
    Role: Director
    Links: 1
  • Name WILFREDO ALEJANDRO CRUZ ESPINOZA Secretary 5
    Role: Secretary
    Links: 5
  • Name KAROL YIXEL ACEVEDO MORALES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name WILFEDO ALEJANDRO CRUZ ESPINOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents (PANAPERÚ GROUP, S.A.) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 451613/2019 (0) 20/11/2019
    Date: 20/11/2019

Entries / Precedence (PANAPERÚ GROUP, S.A.) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About (PANAPERÚ GROUP, S.A.): Summary of (PANAPERÚ GROUP, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2019. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.