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PENZA SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #492,6471,011,615 total
Total views
61
Avg / month
5
Year peak
11
Current month -57.1 % vs Dec
3

Company information

Folio
258847 Mercantil
Registration date
27/04/1992
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights PENZA SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENZA SECURITIES S.A. (9)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name YVETTE ROGERS Director 17565
    Role: Director
    Links: 17565
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name YVETTE ROGERS Treasurer 17565
    Role: Treasurer
    Links: 17565
  • Name CARMEN WONG Secretary 10828
    Role: Secretary
    Links: 10828
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name VERNA DE NELSON Director 13714
    Role: Director
    Links: 13714
  • Name YVETTE ROGERS Vice President 17565
    Role: Vice President
    Links: 17565
  • Name JAQUELINE ALEXANDER Deputy Secretary 14763
    Role: Deputy Secretary
    Links: 14763
  • Name VERNA DE NELSON Deputy Secretary 13714
    Role: Deputy Secretary
    Links: 13714
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name LA SOCIEDAD NO TIENE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENZA SECURITIES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PENZA SECURITIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PENZA SECURITIES S.A.: Summary of PENZA SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/04/1992. Estimated traffic: 61 total visits (peak 11). Position: #492,647 of 1,011,615. See representatives, branches, documents and filings.