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PENZA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,5521,007,204 total
RUC: 39613-91-276284
Total views
45
Avg / month
4
Year peak
10
Current month +200.0 % vs Sep
3

Company information

Folio
276284 Mercantil
Registration date
18/08/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights PENZA ENTERPRISES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, ZAPATILLAS PARA HOMBRES, MUJERES Y NIÑOS, EXCEPTUANDO AQUELLAS QUE REQUIERAN REQUISITOS ESPECIALES.
Legal representative
ITZA ALVARADO DE BERNARD
RUC
39613-91-276284

Branches / Establishments (1)

Trade name
Address
  • Trade name STREET ACTION
    URB. VIA ESPAÑA, EDIFICIO PLAZA REGENCY, LOCAL # 177, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, EDIFICIO PLAZA REGENCY, LOCAL # 177, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives PENZA ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name MYRTLE GREEN DE WILLIAMS Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ITZA ALVARADO DE BERNARD Subscriber 100
    Role: Subscriber
    Links: 100
  • Name ITZA ALVARADO DE BERNARD Director 100
    Role: Director
    Links: 100
  • Name MARIA GLADYS MENESES Director 143
    Role: Director
    Links: 143
  • Name YRMA ROSA ZEGARRA Director 64
    Role: Director
    Links: 64
  • Name ITZA ALVARADO DE BERNARD President 100
    Role: President
    Links: 100
  • Name MARIA GLADYS MENESES Vice President 143
    Role: Vice President
    Links: 143
  • Name YRMA ROSA ZEGARRA Treasurer 64
    Role: Treasurer
    Links: 64
  • Name ERIKA MORALES GIL Director / Secretary 69
    Role: Director / Secretary
    Links: 69
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 227
    Role: Resident Agent
    Links: 227
  • Name SERA EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO, O EL SECRETARIO EN SU ORDEN, O CUALESQUIERA OTRA PERSONA QUE LA ASAMBLEA GENERAL DE ACCI ONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENZA ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44569/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence PENZA ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About PENZA ENTERPRISES S.A.: Summary of PENZA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/08/1993. Estimated traffic: 45 total visits (peak 10). Position: #388,552 of 1,007,204. See representatives, branches, documents and filings.