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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PANAVEN GLOBAL TRADE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,4331,007,204 total
RUC: 1476454-1-642972
Total views
42
Avg / month
4
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
642972 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights PANAVEN GLOBAL TRADE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1476454-1-642972

Executives PANAVEN GLOBAL TRADE INC (6)

Name
Role
Links
View
  • Name HERMES TELLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name FAVIO JOSE GRISOLIA SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name GERMAN JOSE ESCALONA ALVARADO Director 2
    Role: Director
    Links: 2
  • Name EDRI IVONNE SILVA BARRUETA Director 1
    Role: Director
    Links: 1
  • Name FAVIO JOSE GRISOLIA SANCHEZ President 3
    Role: President
    Links: 3
  • Name FAVIO JOSE GRISOLIA SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GERMAN JOSE ESCALONA ALVARADO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVEN GLOBAL TRADE INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 64919/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 427106/2021 (0) 17/11/2021
    Date: 17/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2021
    Date: 16/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2021
    Date: 16/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2021
    Date: 16/11/2021
  • Act Entry Id -11014301- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688205- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702500- (MASTER INFORMATION) Entry 238739/2008 (0) 26/11/2008
    Date: 26/11/2008

Entries / Precedence PANAVEN GLOBAL TRADE INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About PANAVEN GLOBAL TRADE INC: Summary of PANAVEN GLOBAL TRADE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/11/2008. Estimated traffic: 42 total visits (peak 8). Position: #228,433 of 1,007,204. See representatives, branches, documents and filings.