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PERGILL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #110,7531,014,021 total
RUC: 44975-40-298055
Total views
131
Avg / month
11
Year peak
16
Current month +23.1 % vs Feb
16

Company information

Folio
298055 Mercantil
Registration date
08/02/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 2 meses)
Request update

Highlights PERGILL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44975-40-298055

Executives PERGILL INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name DAMIEN BONVALLAT Director 6
    Role: Director
    Links: 6
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name GERARD MONTAVON Director 10
    Role: Director
    Links: 10
  • Name DAMIEN BONVALLAT President 6
    Role: President
    Links: 6
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name GERARD MONTAVON Secretary 10
    Role: Secretary
    Links: 10
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERGILL INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -6494467- (MASTER INFORMATION) Entry 11028/235 (0) 08/02/1995
    Date: 08/02/1995
  • Act Entry Id -11183877- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8846312- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PERGILL INVESTMENTS INC. (0)

Procedure / Document type
Year
View
Request deletion
About PERGILL INVESTMENTS INC.: Summary of PERGILL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/1995. Estimated traffic: 131 total visits (peak 16). Position: #110,753 of 1,014,021. See representatives, branches, documents and filings.