LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PENZEA COMMERCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,5381,010,412 total
RUC: 2499671-1-818765
Total views
109
Avg / month
9
Year peak
19
Current month -54.5 % vs Nov
5

Company information

Folio
818765 Mercantil
Registration date
15/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
Request update

Highlights PENZEA COMMERCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2499671-1-818765

Executives PENZEA COMMERCIAL S.A. (3)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENZEA COMMERCIAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION) Entry 401726/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 4 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 10008/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 312078/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015
  • Act Entry Id -6860662- (MASTER INFORMATION) Entry 223465/2013 (0) 15/11/2013
    Date: 15/11/2013

Entries / Precedence PENZEA COMMERCIAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About PENZEA COMMERCIAL S.A.: Summary of PENZEA COMMERCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/11/2013. Estimated traffic: 109 total visits (peak 19). Position: #447,538 of 1,010,412. See representatives, branches, documents and filings.