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PANUSA INTERNATIONAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,3901,010,412 total
RUC: 1184076-1-578835
Total views
55
Avg / month
5
Year peak
11
Current month -50.0 % vs Nov
2

Company information

Folio
578835 Mercantil
Registration date
08/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights PANUSA INTERNATIONAL TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1184076-1-578835

Executives PANUSA INTERNATIONAL TRADING, S.A. (7)

Name
Role
Links
View
  • Name IVETTE OROZCO DUQUE Subscriber 292
    Role: Subscriber
    Links: 292
  • Name RODERICK BERNAL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name LUIS JAVIER GONZALEZ PIA Director 2
    Role: Director
    Links: 2
  • Name MARIA FERNANDEZ AVELLANEDA Director 3
    Role: Director
    Links: 3
  • Name BELKIS MIREYA SOLA Director 1
    Role: Director
    Links: 1
  • Name LUIS JAVIER GONZALEZ PIA President 2
    Role: President
    Links: 2
  • Name MARIA FERNANDEZ AVELLANEDA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA FERNANDEZ AVELLANEDA Secretary 3
    Role: Secretary
    Links: 3
  • Name LEGAL BUREAU P.C. Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANUSA INTERNATIONAL TRADING, S.A. (3)

Act
Date
View
  • Act Entry Id -11095930- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664650- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6457631- (MASTER INFORMATION) Entry 141277/2007 (0) 08/08/2007
    Date: 08/08/2007

Entries / Precedence PANUSA INTERNATIONAL TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PANUSA INTERNATIONAL TRADING, S.A.: Summary of PANUSA INTERNATIONAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2007. Estimated traffic: 55 total visits (peak 11). Position: #647,390 of 1,010,412. See representatives, branches, documents and filings.