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PENTALE GROUP MANAGEMENT S.A.

PRIVATE FOUNDATION DISSOLVED #23,4631,011,615 total
RUC: 155634187-2-2016
Total views
199
Avg / month
17
Year peak
23
Current month +53.3 % vs Dec
23

Company information

Folio
155634187 Mercantil
Registration date
29/07/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 2 meses)
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Highlights PENTALE GROUP MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155634187-2-2016

Executives PENTALE GROUP MANAGEMENT S.A. (11)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2364
    Role: Director / Vice President
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Treasurer 2364
    Role: Treasurer
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2364
    Role: Deputy Secretary
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTALE GROUP MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 194844/2020 (0) 25/08/2020
    Date: 25/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341153/2016 (0) 29/07/2016
    Date: 29/07/2016

Entries / Precedence PENTALE GROUP MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PENTALE GROUP MANAGEMENT S.A.: Summary of PENTALE GROUP MANAGEMENT S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/2016. Estimated traffic: 199 total visits (peak 23). Position: #23,463 of 1,011,615. See representatives, branches, documents and filings.