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PENN INVESTMENT FINANCAL CORPORATION (PENNCORP)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #217,8871,011,615 total
RUC: 33358-82-251373
Total views
97
Avg / month
8
Year peak
11
Current month +120.0 % vs Dec
11

Company information

Folio
251373 Mercantil
Registration date
20/09/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights PENN INVESTMENT FINANCAL CORPORATION (PENNCORP)

Currency
US DOLLAR
Share capital
5,000.00
RUC
33358-82-251373

Executives PENN INVESTMENT FINANCAL CORPORATION (PENNCORP) (9)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name MARIO FONSECA Director 62
    Role: Director
    Links: 62
  • Name MARIO FONSECA IMENDIA Director 1113
    Role: Director
    Links: 1113
  • Name JOSE DEL CARMEN ESPINO Director 4724
    Role: Director
    Links: 4724
  • Name MARIO FONSECA President 62
    Role: President
    Links: 62
  • Name MARIO FONSECA IMENDIA Treasurer 1113
    Role: Treasurer
    Links: 1113
  • Name JOSE DEL CARMEN ESPINO Secretary 4724
    Role: Secretary
    Links: 4724
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENN INVESTMENT FINANCAL CORPORATION (PENNCORP) (6)

Act
Date
View
  • Act Entry Id -6340874- (MASTER INFORMATION) Entry 7913/210 (0) 20/09/1991
    Date: 20/09/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 516786/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11141759- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9598332- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence PENN INVESTMENT FINANCAL CORPORATION (PENNCORP) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE REFORMA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About PENN INVESTMENT FINANCAL CORPORATION (PENNCORP): Summary of PENN INVESTMENT FINANCAL CORPORATION (PENNCORP): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/1991. Estimated traffic: 97 total visits (peak 11). Position: #217,887 of 1,011,615. See representatives, branches, documents and filings.