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PANATEAC EXPORT & IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1461557-1-639914
Total views
57
Avg / month
5
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
639914 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights PANATEAC EXPORT & IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y Exportación de Madera; Exportación y venta de chatarra, así como otro producto o mercancía de cualquier curso comercial.
Legal representative
LITZZA RAQUEL MENESES DOMINGUEZ
RUC
1461557-1-639914

Branches / Establishments (1)

Trade name
Address
  • Trade name PANATEAC EXPORT & IMPORT
    URB. EL CARMEN, CL. VÍA TRANSISTMICA, EDF. MIL (ANTIGUO TRIÁNGULO), APTO. 120, PANAMÁ PANAMÁ BETANIA
    URB. EL CARMEN, CL. VÍA TRANSISTMICA, EDF. MIL (ANTIGUO TRIÁNGULO), APTO. 120, PANAMÁ PANAMÁ BETANIA

Executives PANATEAC EXPORT & IMPORT, S.A. (4)

Name
Role
Links
View
  • Name LITZZA MENESES DOMINGUEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERIC ROLANDO MENESES DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERIC ROLANDO MENESES DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name JESUS QUIEL SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LITZZA MENESES DOMINGUEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name JESUS QUIEL SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name LITZZA MENESES DOMINGUEZ Director 5
    Role: Director
    Links: 5
  • Name JESUS QUIEL SANCHEZ President 3
    Role: President
    Links: 3
  • Name ERIC ROLANDO MENESES DOMINGUEZ Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANATEAC EXPORT & IMPORT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263196/2022 (0) 06/07/2022
    Date: 06/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2022
    Date: 05/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2022
    Date: 05/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2022
    Date: 05/07/2022
  • Act Entry Id -10985386- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688994- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699895- (MASTER INFORMATION) Entry 222251/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence PANATEAC EXPORT & IMPORT, S.A. (4)

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. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PANATEAC EXPORT & IMPORT, S.A.: Summary of PANATEAC EXPORT & IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 57 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.