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PEGAMENTOS PREMEZCLADOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155615785-2-2015
Total views
54
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
8

Company information

Folio
155615785 Mercantil
Registration date
23/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 27 días)
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Highlights PEGAMENTOS PREMEZCLADOS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615785-2-2015

Executives PEGAMENTOS PREMEZCLADOS S.A. (9)

Name
Role
Links
View
  • Name NELSON CARREYÓ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANA MOLINA Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CARLOS ALBERTO MARTINIS CUEVAS Director / President 4
    Role: Director / President
    Links: 4
  • Name MARLENY EDITH SANTIAGO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARLENY EDITH SANTIAGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA SOLA FIRMA DE CUALQUIER DIRECTOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, INCLUYENDO ACTOS DE DISPOSICIONES DE ACTIVOS Y ADMINISTRACION, OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE RAUL HOLMES, SEGUN ESCRITURA 21840 DEL 21 DE OCTUBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 23 DE OCTUBRE DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENY EDITH SANTIAGO ESTRIBI Director 3
    Role: Director
    Links: 3
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEGAMENTOS PREMEZCLADOS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239090/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 80741/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 5703/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 464806/2015 (0) 23/10/2015
    Date: 23/10/2015

Entries / Precedence PEGAMENTOS PREMEZCLADOS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PEGAMENTOS PREMEZCLADOS S.A.: Summary of PEGAMENTOS PREMEZCLADOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/10/2015. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.