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

PANCHO INTERNATIONAL INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #22,3371,007,204 total
RUC: 1861482-1-715389
Total views
119
Avg / month
10
Year peak
20
Current month +150.0 % vs Sep
20

Company information

Folio
715389 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)

Highlights PANCHO INTERNATIONAL INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1861482-1-715389

Executives PANCHO INTERNATIONAL INC (5)

Name
Role
Links
View
  • Name RAQUEL GONZALEZ Subscriber 702
    Role: Subscriber
    Links: 702
  • Name RAQUEL GONZALEZ Director 702
    Role: Director
    Links: 702
  • Name RAQUEL GONZALEZ President 702
    Role: President
    Links: 702
  • Name RAQUEL GONZALEZ Treasurer 702
    Role: Treasurer
    Links: 702
  • Name RENE CORDOBA Secretary 205
    Role: Secretary
    Links: 205
  • Name MANUEL JOSE BERROCAL BROSTELLA Subscriber 495
    Role: Subscriber
    Links: 495
  • Name RENE CORDOBA Director 205
    Role: Director
    Links: 205
  • Name MANUEL JOSE BERROCAL Director 233
    Role: Director
    Links: 233
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANCHO INTERNATIONAL INC (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 504711/2022 (0) 13/12/2022
    Date: 13/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167964/2022 (0) 13/09/2022
    Date: 13/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -11040272- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718222- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6640646- (MASTER INFORMATION) Entry 182117/2010 (0) 14/10/2010
    Date: 14/10/2010

Entries / Precedence PANCHO INTERNATIONAL INC (3)

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. AGREEMENT, Qualification Rights 2010
    Year: 2010
About PANCHO INTERNATIONAL INC: Summary of PANCHO INTERNATIONAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2010. Estimated traffic: 119 total visits (peak 20). Position: #22,337 of 1,007,204. See representatives, branches, documents and filings.