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PENTAO CAPITAL PARTNERS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #472,8091,007,204 total
RUC: 2237897-1-779185
Total views
30
Avg / month
3
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
779185 Mercantil
Registration date
31/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights PENTAO CAPITAL PARTNERS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2237897-1-779185

Executives PENTAO CAPITAL PARTNERS CORP. (7)

Name
Role
Links
View
  • Name DIEGO NELSON PECH MEX Director 2
    Role: Director
    Links: 2
  • Name PEDRO CARLOS ORTIZ MANZANILLA Director 2
    Role: Director
    Links: 2
  • Name PEDRO CARLOS ORTIZ MANZANILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE FRANCISCO PENICHE SEGURA Secretary 2
    Role: Secretary
    Links: 2
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOSE FRANCISCO PENICHE SEGURA Director 2
    Role: Director
    Links: 2
  • Name DIEGO NELSON PECH MEX President 2
    Role: President
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTAO CAPITAL PARTNERS CORP. (3)

Act
Date
View
  • Act Entry Id -11048859- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739077- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6832093- (MASTER INFORMATION) Entry 165872/2012 (0) 31/08/2012
    Date: 31/08/2012

Entries / Precedence PENTAO CAPITAL PARTNERS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PENTAO CAPITAL PARTNERS CORP.: Summary of PENTAO CAPITAL PARTNERS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2012. Estimated traffic: 30 total visits (peak 6). Position: #472,809 of 1,007,204. See representatives, branches, documents and filings.