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PENTHOS PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155601385-2-2015
Total views
39
Avg / month
3
Year peak
8
Current month -66.7 % vs Oct
2

Company information

Folio
155601385 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
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Highlights PENTHOS PROPERTIES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
155601385-2-2015

Executives PENTHOS PROPERTIES, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 538
    Role: Resident Agent
    Links: 538
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 502
    Role: Subscriber
    Links: 502
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 541
    Role: Subscriber
    Links: 541
  • Name ALBERTO CECILIO MOTTA PAGE Director / President 129
    Role: Director / President
    Links: 129
  • Name GEORGETTE SUSAN MOTTA PAGE Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name GABRIEL MOTTA VALLARINO Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA LA OSTENATARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTHOS PROPERTIES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284589/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 255444/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186119/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence PENTHOS PROPERTIES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PENTHOS PROPERTIES, S.A.: Summary of PENTHOS PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 39 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.