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PANAYILO NEGOCIOS E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155683495-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155683495 Mercantil
Registration date
08/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights PANAYILO NEGOCIOS E INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683495-2-2019

Executives PANAYILO NEGOCIOS E INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name JOAN MANUEL QUINTERO RUIZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name KATIA LISBETH CRUZ MORENO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JUAN JOSE YILO CARREÑO Director / President 21
    Role: Director / President
    Links: 21
  • Name JUAN JOSE YILO CARREÑO Secretary 21
    Role: Secretary
    Links: 21
  • Name AMANDA FERRER Director 4
    Role: Director
    Links: 4
  • Name AMANDA FERRER Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name AMANDA FERRER Administrator 4
    Role: Administrator
    Links: 4
  • Name JOAN QUINTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOAN QUINTERO Board Member 2
    Role: Board Member
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL ADMINISTRADOR Y EN SU DEFECTO EL FISCAL Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO EL VOCAL Y EN SU DEFECTO 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 PANAYILO NEGOCIOS E INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 50607/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 425537/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308270/2019 (0) 08/08/2019
    Date: 08/08/2019

Entries / Precedence PANAYILO NEGOCIOS E INVERSIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAYILO NEGOCIOS E INVERSIONES, S.A.: Summary of PANAYILO NEGOCIOS E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/08/2019. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.