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PENTA CAPITAL SERVICES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,2281,007,204 total
RUC: 155604273-2-2015
Total views
251
Avg / month
21
Year peak
35
Current month -32.4 % vs Sep
23

Company information

Folio
155604273 Mercantil
Registration date
05/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights PENTA CAPITAL SERVICES, S.A

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Dedicarse al negocios de Empresas financieras. Otorgar prestamos y financiamento en general con o sin garantía. Negociar facturas comerciales, cesión y aceptación de documentos comerciales. Cualquier otra actividad afin.
Legal representative
ROBERTO ADOLFO, DIAZ FABREGA
RUC
155604273-2-2015
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name PENTA CAPITAL SERVICES
    URB. LOS ÁNGELES, CL. AVENIDA LOS PERIODISTAS, CASA A5, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES, CL. AVENIDA LOS PERIODISTAS, CASA A5, PANAMÁ PANAMÁ BETANIA

Executives PENTA CAPITAL SERVICES, S.A (6)

Name
Role
Links
View
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 21
    Role: Subscriber
    Links: 21
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name ROBERTO ADOLFO DIAZ FABREGA Director / President 11
    Role: Director / President
    Links: 11
  • Name ALFONSO MANUEL BURILLO CHACON Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name GERARDO APARICIO URIARTE Director / Treasurer 90
    Role: Director / Treasurer
    Links: 90
  • Name CAROLINA ISABEL TORRES SARASTY Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA DEL PRESIDENTE SERA EL TESORERO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTA CAPITAL SERVICES, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240266/2015 (0) 05/06/2015
    Date: 05/06/2015

Entries / Precedence PENTA CAPITAL SERVICES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PENTA CAPITAL SERVICES, S.A: Summary of PENTA CAPITAL SERVICES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/06/2015. Estimated traffic: 251 total visits (peak 35). Position: #92,228 of 1,007,204. See representatives, branches, documents and filings.