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PENGDA IMPORT EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155679592-2-2019
Total views
74
Avg / month
6
Year peak
15
Current month +100.0 % vs Sep
6

Company information

Folio
155679592 Mercantil
Registration date
15/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights PENGDA IMPORT EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679592-2-2019

Executives PENGDA IMPORT EXPORT, S.A. (3)

Name
Role
Links
View
  • Name MATILDE SANCHEZ ALVEO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NURIS ELENA MARTINEZ MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MATILDE SANCHEZ ALVEO Director 14
    Role: Director
    Links: 14
  • Name NURIS ELENA MARTINEZ MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Director 12
    Role: Director
    Links: 12
  • Name MATILDE SANCHEZ ALVEO President 14
    Role: President
    Links: 14
  • Name NURIS ELENA MARTINEZ MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MATILDE SANCHEZ ALVEO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENGDA IMPORT EXPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 179457/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 22042/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177046/2019 (0) 15/05/2019
    Date: 15/05/2019

Entries / Precedence PENGDA IMPORT EXPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PENGDA IMPORT EXPORT, S.A.: Summary of PENGDA IMPORT EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Penonomé, District Penonomé, Province Coclé. Registered since 15/05/2019. Estimated traffic: 74 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.