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PANDA CAPITAL MANAGEMENT, CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703482-2-2021
Total views
30
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
155703482 Mercantil
Registration date
15/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/08/2023 (hace 2 años)
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Highlights PANDA CAPITAL MANAGEMENT, CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703482-2-2021

Executives PANDA CAPITAL MANAGEMENT, CO., S.A. (6)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name ANA ZORAIDA MARTINEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ALEJANDRO KERI JESURUM Director / President 12
    Role: Director / President
    Links: 12
  • Name MADELYN KERI ZEPPENFELDT Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO KERI ZEPPENFELDT Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.EN AUSENCIA DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANDA CAPITAL MANAGEMENT, CO., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232591/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 87368/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83312/2021 (0) 15/03/2021
    Date: 15/03/2021

Entries / Precedence PANDA CAPITAL MANAGEMENT, CO., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PANDA CAPITAL MANAGEMENT, CO., S.A.: Summary of PANDA CAPITAL MANAGEMENT, CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/03/2021. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.