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PENTE PEDIA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,9801,007,204 total
RUC: 1567494-1-660148
Total views
102
Avg / month
9
Year peak
28
Current month -11.1 % vs Sep
8

Company information

Folio
660148 Mercantil
Registration date
27/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights PENTE PEDIA S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1567494-1-660148

Executives PENTE PEDIA S.A (8)

Name
Role
Links
View
  • Name CARMEN COTES DE ILLUECA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JUAN JOSE ILLUECA MORALES Subscriber 476
    Role: Subscriber
    Links: 476
  • Name LEOPOLDO LIAKOPULOS FALCON Director 137
    Role: Director
    Links: 137
  • Name LEOPOLDO LIAKOPULOS FALCON President 137
    Role: President
    Links: 137
  • Name SE OTORGA PODER GENERAL AMPLIA Y SIN LIMITACION A FAVOR DE LEOPOLDO LIAKOPULOS FALCON , CONSTSA EN DOCUMENTO 1581196 FICHA 660148 EN LA SECCION DE MERCANTIL EL 21 DE MAYO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LEOPOLDO LIAKOPULOS ARAUZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name MARIO LIAKOPULOS ARAUZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name REGINA SOFIA LIAKOPULOS ARAUZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE FUNGIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTE PEDIA S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 35864/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 35864/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Entry Id -7414323- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89726/2009 (0) 21/05/2009
    Date: 21/05/2009
  • Act Entry Id -6791893- (MASTER INFORMATION) Entry 78727/2009 (0) 27/04/2009
    Date: 27/04/2009

Entries / Precedence PENTE PEDIA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PENTE PEDIA S.A: Summary of PENTE PEDIA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/2009. Estimated traffic: 102 total visits (peak 28). Position: #251,980 of 1,007,204. See representatives, branches, documents and filings.