LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

PEN ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,1831,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
407999 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights PEN ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
6,900,000.00

Executives PEN ENTERPRISES, INC. (7)

Name
Role
Links
View
  • Name JOHN BENJAMIN FOSTER Subscriber 2159
    Role: Subscriber
    Links: 2159
  • Name ADOLFO GARCIA BAUDRIT Director 5
    Role: Director
    Links: 5
  • Name ROXANA VILLALOBOS CHAVES Director 2
    Role: Director
    Links: 2
  • Name ALFONSO MOYA Director 2
    Role: Director
    Links: 2
  • Name ADOLFO GARCIA BAUDRIT President 5
    Role: President
    Links: 5
  • Name ALFONSO MOYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROXANA VILLALOBOS CHAVES Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ALFONSO MOYA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
*Links: number of companies where the executive appears with a role or relation.

Documents PEN ENTERPRISES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 161860/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147831/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 81612/2016 (0) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2016
    Date: 23/02/2016

Entries / Precedence PEN ENTERPRISES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About PEN ENTERPRISES, INC.: Summary of PEN ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2001. Estimated traffic: 58 total visits (peak 10). Position: #146,183 of 1,007,204. See representatives, branches, documents and filings.