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PENINSULA COMMERCIAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #489,5621,010,412 total
RUC: 155627686-2-2016
Total views
38
Avg / month
3
Year peak
8
Current month +166.7 % vs Nov
8

Company information

Folio
155627686 Mercantil
Registration date
11/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights PENINSULA COMMERCIAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627686-2-2016

Executives PENINSULA COMMERCIAL INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 602
    Role: Subscriber
    Links: 602
  • Name MOISES TEJADA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name NICOLAS EPIFANIO Director / President 602
    Role: Director / President
    Links: 602
  • Name MOISES TEJADA Director / Vice President 119
    Role: Director / Vice President
    Links: 119
  • Name ROBERTO DE GRACIA Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name MOISES TEJADA Treasurer 119
    Role: Treasurer
    Links: 119
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE DE LA SOCIEDAD O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA COMMERCIAL INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 116072/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154865/2016 (0) 11/04/2016
    Date: 11/04/2016

Entries / Precedence PENINSULA COMMERCIAL INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PENINSULA COMMERCIAL INVESTMENTS, INC.: Summary of PENINSULA COMMERCIAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/04/2016. Estimated traffic: 38 total visits (peak 8). Position: #489,562 of 1,010,412. See representatives, branches, documents and filings.