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PANROC HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #368,0721,011,615 total
RUC: 24628-33-213780
Total views
73
Avg / month
6
Year peak
9
Current month +0.0 % vs Dec
6

Company information

Folio
213780 Mercantil
Registration date
03/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights PANROC HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24628-33-213780

Executives PANROC HOLDINGS INC. (10)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1758
    Role: Subscriber
    Links: 1758
  • Name DIVA DE DONADO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NEWHAVEN NOMINEES LIMITED Director 8
    Role: Director
    Links: 8
  • Name NG NOMINEES LIMITED Director 6
    Role: Director
    Links: 6
  • Name ENFORCER HOLDINGS LIMITED Director 5
    Role: Director
    Links: 5
  • Name NEWHAVEN NOMINEES LIMITED President 8
    Role: President
    Links: 8
  • Name NG NOMINEES LIMITED Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ENFORCER HOLDING LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANROC HOLDINGS INC. (9)

Act
Date
View
  • Act Entry Id -6285189- (MASTER INFORMATION) Entry 339/194 (0) 03/10/1988
    Date: 03/10/1988
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 59576/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 507892/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 514718/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 253769/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 237533/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2017
    Date: 07/06/2017

Entries / Precedence PANROC HOLDINGS INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About PANROC HOLDINGS INC.: Summary of PANROC HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/1988. Estimated traffic: 73 total visits (peak 9). Position: #368,072 of 1,011,615. See representatives, branches, documents and filings.