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PARAPANDA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8971,010,412 total
RUC: 1384521-1-624874
Total views
75
Avg / month
6
Year peak
13
Current month -12.5 % vs Nov
7

Company information

Folio
624874 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
Request update

Highlights PARAPANDA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1384521-1-624874

Executives PARAPANDA HOLDING S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name DANTE SIMONESCHI Director 128
    Role: Director
    Links: 128
  • Name DIANETH M.DE OSPINO Director 279
    Role: Director
    Links: 279
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DANTE SIMONESCHI President 128
    Role: President
    Links: 128
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MARKUS BANZER Director 163
    Role: Director
    Links: 163
  • Name MORGAN Y MORGAN. Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL DIRECTOR, MARKUS BANZER, O POR LA FIRMA DE LA SECRETARIA Y LA TESORERA CONJUNTAMENTE A DOS (2). REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARAPANDA HOLDING S.A. (2)

Act
Date
View
  • Act Entry Id -11822815- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6624396- (MASTER INFORMATION) Entry 134413/2008 (0) 15/07/2008
    Date: 15/07/2008

Entries / Precedence PARAPANDA HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PARAPANDA HOLDING S.A.: Summary of PARAPANDA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2008. Estimated traffic: 75 total visits (peak 13). Position: #655,897 of 1,010,412. See representatives, branches, documents and filings.