LIVE
New today 401
Updated 724
New executives 6,448
Reported capital $ 1,426,000
Sign up Log in

PENICO INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #137,6001,007,204 total
Total views
114
Avg / month
10
Year peak
20
Current month +33.3 % vs Sep
8

Company information

Folio
354550 Mercantil
Registration date
23/12/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights PENICO INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENICO INC. (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GUY BAUMANN Director 303
    Role: Director
    Links: 303
  • Name JUAN MASHBURN Director 2893
    Role: Director
    Links: 2893
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JEAN BODONI President 511
    Role: President
    Links: 511
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name GUY KETTMANN Secretary 414
    Role: Secretary
    Links: 414
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO EJERCERLO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENICO INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PENICO INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
Request deletion
About PENICO INC.: Summary of PENICO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/12/1996. Estimated traffic: 114 total visits (peak 20). Position: #137,600 of 1,007,204. See representatives, branches, documents and filings.