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PENTT GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708702-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155708702 Mercantil
Registration date
01/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/08/2023 (hace 2 años)
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Highlights PENTT GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708702-2-2021

Executives PENTT GROUP PANAMA, S.A. (4)

Name
Role
Links
View
  • Name ALEJANDRO ENRIQUE ZENDEJAS HERNANDEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name TOBIAS GUSTAVO GARRIDO NICOLAU Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ALEJANDRO ENRIQUE ZENDEJAS HERNANDEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name TOBIAS GUSTAVO GARRIDO NICOLAU Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name ELIDA FLORES Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO HARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTT GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 480695/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222328/2021 (0) 01/07/2021
    Date: 01/07/2021

Entries / Precedence PENTT GROUP PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PENTT GROUP PANAMA, S.A.: Summary of PENTT GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.