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PDV PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155601928-2-2015
Total views
70
Avg / month
6
Year peak
11
Current month -9.1 % vs Nov
10

Company information

Folio
155601928 Mercantil
Registration date
12/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 25 días)
Request update

Highlights PDV PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y DISTRIBUCION DE PRODUCTOS COSMETICOS Y SUPLEMENTOS NUTRICIONALES
Legal representative
ALVARO IGLESIAS GUERRERO
RUC
155601928-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name PDV PANAMA CORP.
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. P.H. NEO PLAZA, PLANTA BAJA, APTO. 003, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. EUSEBIO A. MORALES, EDF. P.H. NEO PLAZA, PLANTA BAJA, APTO. 003, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name PDV PANAMA CORP.
    URB. DAVID, PRIMERA NORTE Y CALLE A OESTE, A UN COSTADO DE LA GOBERNACION, EDF. PLAZA COOPEVE, APTO. 17, PISO 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, PRIMERA NORTE Y CALLE A OESTE, A UN COSTADO DE LA GOBERNACION, EDF. PLAZA COOPEVE, APTO. 17, PISO 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives PDV PANAMA CORP. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name ALVARO IGLESIAS GUERRERO Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSE MARIA SOLOMANDO PUIG Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JUAN FRANCISCO LOZANO ROMERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PDV PANAMA CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 526235/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 207464/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 194196/2015 (0) 12/05/2015
    Date: 12/05/2015

Entries / Precedence PDV PANAMA CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PDV PANAMA CORP.: Summary of PDV PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/05/2015. Estimated traffic: 70 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.