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PATWAN INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,7031,007,204 total
RUC: 1075448-1-553203
Total views
353
Avg / month
29
Year peak
73
Current month -25.0 % vs Sep
6

Company information

Folio
553203 Mercantil
Registration date
26/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights PATWAN INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1075448-1-553203

Executives PATWAN INVESTMENT CORP. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name MOIRA ITZEL GUEVARA Director 3329
    Role: Director
    Links: 3329
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name MYRNA DE NAVARRO Vice President 22466
    Role: Vice President
    Links: 22466
  • Name MOIRA ITZEL GUEVARA Treasurer 3329
    Role: Treasurer
    Links: 3329
  • Name MOIRA ITZEL GUEVARA Secretary 3329
    Role: Secretary
    Links: 3329
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PATWAN INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 92678/2024 (0) 06/03/2024
    Date: 06/03/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 483382/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2023
    Date: 06/12/2023
  • Act Entry Id -11055810- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635155- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388029- (MASTER INFORMATION) Entry 14724/2007 (0) 26/01/2007
    Date: 26/01/2007

Entries / Precedence PATWAN INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About PATWAN INVESTMENT CORP.: Summary of PATWAN INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/01/2007. Estimated traffic: 353 total visits (peak 73). Position: #428,703 of 1,007,204. See representatives, branches, documents and filings.