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PENNMONSITO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #327,2701,007,204 total
RUC: 2141171-1-763784
Total views
54
Avg / month
5
Year peak
17
Current month -14.3 % vs Sep
6

Company information

Folio
763784 Mercantil
Registration date
16/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights PENNMONSITO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2141171-1-763784

Executives PENNMONSITO TRADING INC. (6)

Name
Role
Links
View
  • Name RIGOBERTO LEWIS Subscriber 1676
    Role: Subscriber
    Links: 1676
  • Name KYRIAKOS KYRIAKOU Director 321
    Role: Director
    Links: 321
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name CHRISTINA SARRIS Director 421
    Role: Director
    Links: 421
  • Name ELENI KYRIAKOU Director 401
    Role: Director
    Links: 401
  • Name CHRISTINA SARRIS President 421
    Role: President
    Links: 421
  • Name KYRIAKOS KYRIAKOU Treasurer 321
    Role: Treasurer
    Links: 321
  • Name ELENI KYRIAKOU Secretary 401
    Role: Secretary
    Links: 401
  • Name EL REPERSENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENNMONSITO TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2021
    Date: 26/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 384845/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2021
    Date: 26/10/2021
  • Act Entry Id -10926557- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734036- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6409871- (MASTER INFORMATION) Entry 48036/2012 (0) 16/03/2012
    Date: 16/03/2012

Entries / Precedence PENNMONSITO TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PENNMONSITO TRADING INC.: Summary of PENNMONSITO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2012. Estimated traffic: 54 total visits (peak 17). Position: #327,270 of 1,007,204. See representatives, branches, documents and filings.