LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

PANASIA HOLDING GROUP INC.

PRIVATE FOUNDATION SUSPENDED #568,7691,010,412 total
RUC: 155618990-2-2015
Total views
60
Avg / month
5
Year peak
25
Current month +400.0 % vs Nov
5

Company information

Folio
155618990 Mercantil
Registration date
09/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
Request update

Highlights PANASIA HOLDING GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.0.00
RUC
155618990-2-2015

Executives PANASIA HOLDING GROUP INC. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name ERIC CHEN Director / President 7
    Role: Director / President
    Links: 7
  • Name WENG-FEN WANG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name BRIAN EDWARD SMOYER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name BRIAN EDWARD SMOYER Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANASIA HOLDING GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 514609/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98208/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528822/2015 (0) 09/12/2015
    Date: 09/12/2015

Entries / Precedence PANASIA HOLDING GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
Request deletion
About PANASIA HOLDING GROUP INC.: Summary of PANASIA HOLDING GROUP INC.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Panamá. Registered since 09/12/2015. Estimated traffic: 60 total visits (peak 25). Position: #568,769 of 1,010,412. See representatives, branches, documents and filings.