LIVE
New today 401
Updated 300
New executives 4,690
Reported capital $ 1,426,000

PANAREA INVESTMENTS INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #341,2651,007,204 total
RUC: 2683358-1-845471
Total views
70
Avg / month
6
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
845471 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights PANAREA INVESTMENTS INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
100.00
RUC
2683358-1-845471

Executives PANAREA INVESTMENTS INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name STICHTING FAIRWAYS Director 349
    Role: Director
    Links: 349
  • Name STICHTING PANTHALASSA Director 74
    Role: Director
    Links: 74
  • Name STICHTING BOKAPAMI Director 258
    Role: Director
    Links: 258
  • Name STICHTING FAIRWAYS President 349
    Role: President
    Links: 349
  • Name STICHTING BOKAPAMI Treasurer 258
    Role: Treasurer
    Links: 258
  • Name STICHTING PANTHALASSA Secretary 74
    Role: Secretary
    Links: 74
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAREA INVESTMENTS INTERNATIONAL, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 439951/2022 (0) 24/10/2022
    Date: 24/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143400/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2022
    Date: 20/07/2022

Entries / Precedence PANAREA INVESTMENTS INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About PANAREA INVESTMENTS INTERNATIONAL, INC.: Summary of PANAREA INVESTMENTS INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/10/2014. Estimated traffic: 70 total visits (peak 11). Position: #341,265 of 1,007,204. See representatives, branches, documents and filings.