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PERMONT INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #487,9341,010,412 total
RUC: 1413693-1-630296
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Nov
1

Company information

Folio
630296 Mercantil
Registration date
17/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights PERMONT INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1413693-1-630296

Executives PERMONT INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6931
    Role: Subscriber
    Links: 6931
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4596
    Role: Director
    Links: 4596
  • Name ANGEL SANTOS RODRIGUEZ Director 5146
    Role: Director
    Links: 5146
  • Name CARMEN REYES Director 7309
    Role: Director
    Links: 7309
  • Name DIOGENES MORAN Director 4939
    Role: Director
    Links: 4939
  • Name CARMEN RODRIGUEZ President 4596
    Role: President
    Links: 4596
  • Name CARMEN REYES Vice President 7309
    Role: Vice President
    Links: 7309
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5146
    Role: Treasurer
    Links: 5146
  • Name CARMEN REYES Deputy Treasurer 7309
    Role: Deputy Treasurer
    Links: 7309
  • Name DIOGENES MORAN Secretary 4939
    Role: Secretary
    Links: 4939
  • Name CARMEN REYES Deputy Secretary 7309
    Role: Deputy Secretary
    Links: 7309
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERMONT INVESTMENTS S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414047/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act Entry Id -10876975- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683661- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629597- (MASTER INFORMATION) Entry 168607/2008 (0) 17/09/2008
    Date: 17/09/2008

Entries / Precedence PERMONT INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. PACT0, Qualification Rights 2008
    Year: 2008
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About PERMONT INVESTMENTS S.A.: Summary of PERMONT INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2008. Estimated traffic: 15 total visits (peak 3). Position: #487,934 of 1,010,412. See representatives, branches, documents and filings.