LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

PARTINEL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,5101,007,204 total
RUC: 1407230-1-629100
Total views
92
Avg / month
8
Year peak
22
Current month +50.0 % vs Sep
6

Company information

Folio
629100 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights PARTINEL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407230-1-629100

Executives PARTINEL INC. (4)

Name
Role
Links
View
  • Name CARLOS IVAN MARTINEZ CRUZ Subscriber 812
    Role: Subscriber
    Links: 812
  • Name RAFAEL MONTENEGRO OTERO Subscriber 1094
    Role: Subscriber
    Links: 1094
  • Name RAFAEL MONTENEGRO OTERO Director 1094
    Role: Director
    Links: 1094
  • Name CARLOS IVAN MARTINEZ CRUZ Director 812
    Role: Director
    Links: 812
  • Name HECTOR ANTONIO AGUILA JIMENEZ Director 424
    Role: Director
    Links: 424
  • Name RAFAEL MONTENEGRO OTERO President 1094
    Role: President
    Links: 1094
  • Name HECTOR ANTONIO AGUILA JIMENEZ Treasurer 424
    Role: Treasurer
    Links: 424
  • Name CARLOS IVAN MARTINEZ CRUZ Secretary 812
    Role: Secretary
    Links: 812
  • Name EL REPRESENTANTE LEGAL SERA LA PERSONA QUE NOMBRE PARA TAL EGFECTO LA SA MBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PARTINEL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146761/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485692/2021 (0) 12/01/2022
    Date: 12/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2022
    Date: 11/01/2022
  • Act Entry Id -10889029- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684855- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628539- (MASTER INFORMATION) Entry 161071/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence PARTINEL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About PARTINEL INC.: Summary of PARTINEL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 92 total visits (peak 22). Position: #399,510 of 1,007,204. See representatives, branches, documents and filings.