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PARTENEUR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,8991,007,204 total
RUC: 2156759-1-766276
Total views
202
Avg / month
17
Year peak
24
Current month +37.5 % vs Sep
22

Company information

Folio
766276 Mercantil
Registration date
16/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights PARTENEUR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2156759-1-766276

Executives PARTENEUR, S.A. (5)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 945
    Role: Subscriber
    Links: 945
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name MOISES DAYAN SCHNEIDER Director 2
    Role: Director
    Links: 2
  • Name DAYRA VARGAS Director 12
    Role: Director
    Links: 12
  • Name YIRABEL ALBA Director 445
    Role: Director
    Links: 445
  • Name MOISES DAYAN SCHNEIDER President 2
    Role: President
    Links: 2
  • Name DAYRA VARGAS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name YIRABEL ALBA Secretary 445
    Role: Secretary
    Links: 445
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARTENEUR, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 280433/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135181/2022 (0) 14/04/2022
    Date: 14/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2022
    Date: 14/04/2022
  • Act Entry Id -11060144- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736413- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6565732- (MASTER INFORMATION) Entry 67131/2012 (0) 16/04/2012
    Date: 16/04/2012
  • Act Entry Id -7386372- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67131/2012 (0) 16/04/2012
    Date: 16/04/2012

Entries / Precedence PARTENEUR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PARTENEUR, S.A.: Summary of PARTENEUR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/04/2012. Estimated traffic: 202 total visits (peak 24). Position: #4,899 of 1,007,204. See representatives, branches, documents and filings.