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PELICANO BRANCO INVESTMENTS, S.A.

PRIVATE FOUNDATION DISSOLVED #184,9871,010,412 total
RUC: 155618376-2-2015
Total views
88
Avg / month
7
Year peak
14
Current month +14.3 % vs Nov
8

Company information

Folio
155618376 Mercantil
Registration date
01/12/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/11/2025 (hace 1 mes)
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Highlights PELICANO BRANCO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155618376-2-2015

Executives PELICANO BRANCO INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Subscriber 204
    Role: Subscriber
    Links: 204
  • Name PEDRO ANZOLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DUARTE JANLET CESAR DA FONSECA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARGARIDA C DA FOSENCA CASTRO E ALMEIDA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARGARIDA C DA FOSENCA CASTRO E ALMEIDA Secretary 2
    Role: Secretary
    Links: 2
  • Name EDILBERTO LAU Director 5
    Role: Director
    Links: 5
  • Name PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PELICANO BRANCO INVESTMENTS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 82680/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 82680/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 82680/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 82680/2021 (0) 09/04/2021
    Date: 09/04/2021
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 92894/2021 (0) 22/03/2021
    Date: 22/03/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 251187/2020 (0) 26/02/2021
    Date: 26/02/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 173112/2020 (0) 03/08/2020
    Date: 03/08/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514710/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence PELICANO BRANCO INVESTMENTS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Cobro Adicional, MINUTE de Modificación de Sociedad Civil, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PELICANO BRANCO INVESTMENTS, S.A.: Summary of PELICANO BRANCO INVESTMENTS, S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/12/2015. Estimated traffic: 88 total visits (peak 14). Position: #184,987 of 1,010,412. See representatives, branches, documents and filings.