LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PATONFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #634,9951,007,204 total
RUC: 1912802-1-724760
Total views
59
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
724760 Mercantil
Registration date
21/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
Request update

Highlights PATONFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1912802-1-724760

Executives PATONFI, S.A. (4)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name YISSELL ARAGUNDI Treasurer 874
    Role: Treasurer
    Links: 874
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PATONFI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 409878/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2022
    Date: 19/10/2022
  • Act Entry Id -11161797- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719986- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718498- (MASTER INFORMATION) Entry 11513/2011 (0) 21/01/2011
    Date: 21/01/2011

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2011
    Year: 2011
Request deletion
About PATONFI, S.A.: Summary of PATONFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/01/2011. Estimated traffic: 59 total visits (peak 12). Position: #634,995 of 1,007,204. See representatives, branches, documents and filings.