LIVE
New today 1,203
Updated 149
New executives 584
Reported capital $ 223,792,239
Sign up Log in

PERFORMANCE INTELLIGENCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #808,2131,010,412 total
RUC: 155701114-2-2021
Total views
32
Avg / month
3
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
155701114 Mercantil
Registration date
12/01/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 2 meses)
Request update

Highlights PERFORMANCE INTELLIGENCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701114-2-2021

Executives PERFORMANCE INTELLIGENCE, S.A. (7)

Name
Role
Links
View
  • Name WALDO ERICO MORAN SALAZAR Director / President 7
    Role: Director / President
    Links: 7
  • Name GISELLE KATHERINE MORAN PINZON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ITZEL DEL CARMEN PINZON ALTAMIRANO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEXIS PINZON ACEVEDO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name WALDO ERICO MORAN SALAZAR Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GISELLE KATHERINE MORAN PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LAREPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, EN SU DEFECTO PODRÁ SER EJERCIDA POR EL TESORERO O BIEN POR LA PERSONA QUE, EXPRESAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERFORMANCE INTELLIGENCE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5461/2021 (0) 12/01/2021
    Date: 12/01/2021

Entries / Precedence PERFORMANCE INTELLIGENCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About PERFORMANCE INTELLIGENCE, S.A.: Summary of PERFORMANCE INTELLIGENCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2021. Estimated traffic: 32 total visits (peak 10). Position: #808,213 of 1,010,412. See representatives, branches, documents and filings.