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PENNINE PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,1681,006,803 total
RUC: 1460730-1-639841
Total views
37
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
639841 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights PENNINE PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1460730-1-639841

Executives PENNINE PROPERTIES, S.A. (6)

Name
Role
Links
View
  • Name MIRIAM SAMANIEGO Director 2
    Role: Director
    Links: 2
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name EDGARDO ACOSTA Director 1234
    Role: Director
    Links: 1234
  • Name CELSO GONZALEZ ABREGO President 1652
    Role: President
    Links: 1652
  • Name MIRIAM SAMANIEGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EDGARDO ACOSTA Secretary 1234
    Role: Secretary
    Links: 1234
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJER- CER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDEN- TE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENNINE PROPERTIES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 415166/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 277065/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2023
    Date: 07/07/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2023
    Date: 07/07/2023
  • Act Entry Id -11014681- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687574- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699866- (MASTER INFORMATION) Entry 222094/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence PENNINE PROPERTIES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PENNINE PROPERTIES, S.A.: Summary of PENNINE PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 37 total visits (peak 9). Position: #330,168 of 1,006,803. See representatives, branches, documents and filings.