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PANECO SINGAPORE, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155619120-2-2015
Total views
55
Avg / month
5
Year peak
8
Current month -50.0 % vs Nov
2

Company information

Folio
155619120 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 1 mes)
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Highlights PANECO SINGAPORE, INC

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155619120-2-2015

Executives PANECO SINGAPORE, INC (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2050
    Role: Subscriber
    Links: 2050
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2270
    Role: Subscriber
    Links: 2270
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 113
    Role: Resident Agent
    Links: 113
  • Name LEON SHAHAL FALIC Director / President 425
    Role: Director / President
    Links: 425
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name HASTA TANTO LA JUNTA DE ACCIONISTAS DETERMINE OTRA COSA, SE DESIGNA AL SEÑOR LEON SHAHAL FALIC, COMO APODERADO GENERAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANECO SINGAPORE, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 114097/2021 (0) 07/04/2021
    Date: 07/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 535073/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 530061/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence PANECO SINGAPORE, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANECO SINGAPORE, INC: Summary of PANECO SINGAPORE, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2015. Estimated traffic: 55 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.