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PANINVESTMENTS CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,5251,007,204 total
RUC: 1234267-1-589561
Total views
61
Avg / month
5
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
589561 Mercantil
Registration date
30/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights PANINVESTMENTS CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1234267-1-589561

Executives PANINVESTMENTS CORPORATION, S.A. (6)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JOSE MANUEL JAEN MARICHAL Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL FRANCISCO KENNION Director 3966
    Role: Director
    Links: 3966
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name ORIEL FRANCISCO KENNION Treasurer 3966
    Role: Treasurer
    Links: 3966
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA PERSONA QUE LA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BERTA ACOCA DE PATTON Secretary 6602
    Role: Secretary
    Links: 6602
*Links: number of companies where the executive appears with a role or relation.

Documents PANINVESTMENTS CORPORATION, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 279811/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 68526/2021 (0) 23/04/2021
    Date: 23/04/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2021
    Date: 14/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2021
    Date: 14/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2021
    Date: 14/04/2021
  • Act Entry Id -10873850- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9658538- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6467426- (MASTER INFORMATION) Entry 199314/2007 (0) 30/10/2007
    Date: 30/10/2007

Entries / Precedence PANINVESTMENTS CORPORATION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PANINVESTMENTS CORPORATION, S.A.: Summary of PANINVESTMENTS CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2007. Estimated traffic: 61 total visits (peak 13). Position: #237,525 of 1,007,204. See representatives, branches, documents and filings.