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PANDORA INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #643,2711,007,204 total
RUC: 2524119-1-822242
Total views
48
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
822242 Mercantil
Registration date
30/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights PANDORA INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2524119-1-822242

Executives PANDORA INVESTMENTS LTD. S.A. (5)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name QUERUBE C DE NUÑEZ Director 184
    Role: Director
    Links: 184
  • Name LINETH PONCE Director 3147
    Role: Director
    Links: 3147
  • Name YESSINIA AGUDO Director 2558
    Role: Director
    Links: 2558
  • Name QUERUBE C DE NUÑEZ President 184
    Role: President
    Links: 184
  • Name YESSINIA AGUDO Treasurer 2558
    Role: Treasurer
    Links: 2558
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
*Links: number of companies where the executive appears with a role or relation.

Documents PANDORA INVESTMENTS LTD. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 213965/2022 (0) 09/06/2022
    Date: 09/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2022
    Date: 09/06/2022

Entries / Precedence PANDORA INVESTMENTS LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Alteración de Turno, Qualification Rights, Single Fee 2013
    Year: 2013
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About PANDORA INVESTMENTS LTD. S.A.: Summary of PANDORA INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/12/2013. Estimated traffic: 48 total visits (peak 7). Position: #643,271 of 1,007,204. See representatives, branches, documents and filings.