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PENIEL HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155655262-2-2017
Total views
68
Avg / month
6
Year peak
9
Current month +0.0 % vs Nov
9

Company information

Folio
155655262 Mercantil
Registration date
15/09/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights PENIEL HOLDINGS, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155655262-2-2017

Executives PENIEL HOLDINGS, S.A (7)

Name
Role
Links
View
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 233
    Role: Subscriber
    Links: 233
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name YENIS DEL CARMEN SANCHEZ NARVAEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ROBERTO ALVAREZ SERRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS FERNANDO ALVAREZ SERRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIAZ Y HERRERA, CONSULTORES Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENIEL HOLDINGS, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 297482/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 176105/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450248/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393601/2017 (0) 15/09/2017
    Date: 15/09/2017

Entries / Precedence PENIEL HOLDINGS, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PENIEL HOLDINGS, S.A: Summary of PENIEL HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2017. Estimated traffic: 68 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.