LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

PENESSA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #395,0111,007,204 total
RUC: 1712494-1-688775
Total views
77
Avg / month
6
Year peak
17
Current month -33.3 % vs Sep
4

Company information

Folio
688775 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)

Highlights PENESSA INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1712494-1-688775

Executives PENESSA INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name EDITH OLIVE DE BOCANEGRA Director 1888
    Role: Director
    Links: 1888
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name EDITH OLIVE DE BOCANEGRA President 1888
    Role: President
    Links: 1888
  • Name HERMES ORIEL VARGAS Treasurer 1943
    Role: Treasurer
    Links: 1943
  • Name FELICIANO ORTIZ Secretary 2908
    Role: Secretary
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PENESSA INC. (3)

Act
Date
View
  • Act Entry Id -11104943- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9706741- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6396169- (MASTER INFORMATION) Entry 10023/2010 (0) 18/01/2010
    Date: 18/01/2010

Entries / Precedence PENESSA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About PENESSA INC.: Summary of PENESSA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/01/2010. Estimated traffic: 77 total visits (peak 17). Position: #395,011 of 1,007,204. See representatives, branches, documents and filings.