LIVE
New today 401
Updated 221
New executives 4,373
Reported capital $ 1,426,000

PD PANAM INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1722065-1-690503
Total views
51
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
690503 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights PD PANAM INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1722065-1-690503

Executives PD PANAM INC. (4)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10543
    Role: Treasurer
    Links: 10543
  • Name ROGER ALBERTO SANTAMARIA DEL CID Secretary 4213
    Role: Secretary
    Links: 4213
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI TIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PD PANAM INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416500/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/01/2022
    Date: 03/01/2022
  • Act Entry Id -11151460- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706926- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6398175- (MASTER INFORMATION) Entry 20551/2010 (0) 03/02/2010
    Date: 03/02/2010

Entries / Precedence PD PANAM INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About PD PANAM INC.: Summary of PD PANAM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/02/2010. Estimated traffic: 51 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.