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PANINVESTMENT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #656,0221,007,204 total
RUC: 1380994-1-624128
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
624128 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights PANINVESTMENT INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1380994-1-624128

Executives PANINVESTMENT INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name INDIRA CAZORLA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name TANIA ARGENTINA CHONG DE FLEMING Director 6
    Role: Director
    Links: 6
  • Name JOSE PASCUAL GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ALDO GUILLERMO ALTAMIRANO LACAYO Director 3
    Role: Director
    Links: 3
  • Name TANIA ARGENTINA CHONG DE FLEMING President 6
    Role: President
    Links: 6
  • Name ALDO GUILLERMO ALTAMIRANO LACAYO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE PASCUAL GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO A FALTA DE ESTE LO SERA EL TESORERO Y A FALTA DE TODOS LOS ANTERIORES, LO SERA QUIEN SEA ELEGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANINVESTMENT INTERNATIONAL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 156489/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2022
    Date: 20/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 14310/2022 (0) 20/01/2022
    Date: 20/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2022
    Date: 20/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2022
    Date: 20/01/2022
  • Act Entry Id -11074484- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395090- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173766/2008 (0) 04/09/2008
    Date: 04/09/2008
  • Act Entry Id -6623586- (MASTER INFORMATION) Entry 130258/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence PANINVESTMENT INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTF. DE CONST., Qualification Rights 2008
    Year: 2008
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About PANINVESTMENT INTERNATIONAL, S.A.: Summary of PANINVESTMENT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 23 total visits (peak 4). Position: #656,022 of 1,007,204. See representatives, branches, documents and filings.