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PENINSULA EQUITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #641,1731,007,204 total
RUC: 2496864-1-818367
Total views
35
Avg / month
3
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
818367 Mercantil
Registration date
12/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/09/2023 (hace 2 años)
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Highlights PENINSULA EQUITIES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2496864-1-818367

Executives PENINSULA EQUITIES, INC. (7)

Name
Role
Links
View
  • Name AINEX DIAZ Subscriber 883
    Role: Subscriber
    Links: 883
  • Name ANIBAL DIAZ Subscriber 824
    Role: Subscriber
    Links: 824
  • Name AINEX AMME DIAZ ALBA Director 392
    Role: Director
    Links: 392
  • Name ANIBAL DIAZ CEDEÑO Director 456
    Role: Director
    Links: 456
  • Name GERMAN ALONSO PINZON GONZALEZ Director 321
    Role: Director
    Links: 321
  • Name AINEX AMME DIAZ ALBA President 392
    Role: President
    Links: 392
  • Name GERMAN ALONSO PINZON GONZALEZ Treasurer 321
    Role: Treasurer
    Links: 321
  • Name ANIBAL DIAZ CEDEÑO Secretary 456
    Role: Secretary
    Links: 456
  • Name MELHADO & WEBSTER Resident Agent 844
    Role: Resident Agent
    Links: 844
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA EQUITIES, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 242088/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 145858/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2020
    Date: 01/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2020
    Date: 01/07/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2020
    Date: 01/07/2020

Entries / Precedence PENINSULA EQUITIES, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About PENINSULA EQUITIES, INC.: Summary of PENINSULA EQUITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/11/2013. Estimated traffic: 35 total visits (peak 10). Position: #641,173 of 1,007,204. See representatives, branches, documents and filings.