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PERFURO ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,6621,010,412 total
RUC: 1264119-1-596247
Total views
27
Avg / month
2
Year peak
6
Current month +66.7 % vs Oct
5

Company information

Folio
596247 Mercantil
Registration date
19/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 6 meses)
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Highlights PERFURO ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1264119-1-596247

Executives PERFURO ASSETS S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SNCHEZ Director 949
    Role: Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SNCHEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERFURO ASSETS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 140754/2024 (0) 08/04/2024
    Date: 08/04/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 513169/2023 (0) 08/01/2024
    Date: 08/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2024
    Date: 08/01/2024
  • Act Entry Id -11101268- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9663666- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6532523- (MASTER INFORMATION) Entry 233016/2007 (0) 19/12/2007
    Date: 19/12/2007

Entries / Precedence PERFURO ASSETS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2007
    Year: 2007
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About PERFURO ASSETS S.A.: Summary of PERFURO ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/12/2007. Estimated traffic: 27 total visits (peak 6). Position: #646,662 of 1,010,412. See representatives, branches, documents and filings.