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PANNUS HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,5731,007,204 total
RUC: 1238142-1-590443
Total views
86
Avg / month
7
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
590443 Mercantil
Registration date
07/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights PANNUS HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1238142-1-590443

Executives PANNUS HOLDING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name GOPAL GADODIA Director 6
    Role: Director
    Links: 6
  • Name FELIX RUIZ Director 25
    Role: Director
    Links: 25
  • Name DIPTY DESAI Director 6
    Role: Director
    Links: 6
  • Name GOPAL GADODIA President 6
    Role: President
    Links: 6
  • Name FELIX RUIZ Vice President 25
    Role: Vice President
    Links: 25
  • Name DIPTY DESAI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FELIX RUIZ Secretary 25
    Role: Secretary
    Links: 25
*Links: number of companies where the executive appears with a role or relation.

Documents PANNUS HOLDING COMPANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92582/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488941/2022 (0) 07/12/2022
    Date: 07/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/12/2022
    Date: 07/12/2022
  • Act Entry Id -6468216- (MASTER INFORMATION) Entry 203347/2007 (0) 07/11/2007
    Date: 07/11/2007

Entries / Precedence PANNUS HOLDING COMPANY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PANNUS HOLDING COMPANY, S.A.: Summary of PANNUS HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/11/2007. Estimated traffic: 86 total visits (peak 12). Position: #196,573 of 1,007,204. See representatives, branches, documents and filings.