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PANAWORLD CAPITAL HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768763-2-2025
Total views
2
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155768763 Mercantil
Registration date
18/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 2 días)
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Highlights PANAWORLD CAPITAL HOLDING,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155768763-2-2025

Executives PANAWORLD CAPITAL HOLDING,S.A. (7)

Name
Role
Links
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  • Name LUIS HERRERA MENDIETA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARRLOS ALBERTO CRESPIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS HERRERA MENDIETA Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ALBERTO CRESPIN Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JUAN IGNACIO CRESPIN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name XAVIER ALEXIS MOSCOSO ORTEGA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE CUALQUIER DE CUALQUIERA DE ESTOS DOS CARGOS PODRAA EJERCERLO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAWORLD CAPITAL HOLDING,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 259857/2025 (0) 25/06/2025
    Date: 25/06/2025
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 242875/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 242875/2025 (0) 18/06/2025
    Date: 18/06/2025

Entries / Precedence PANAWORLD CAPITAL HOLDING,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
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About PANAWORLD CAPITAL HOLDING,S.A.: Summary of PANAWORLD CAPITAL HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2025. Estimated traffic: 2 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.