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PERSONAL DEALINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,5161,007,204 total
RUC: 1657946-1-676999
Total views
45
Avg / month
4
Year peak
11
Current month -54.5 % vs Sep
5

Company information

Folio
676999 Mercantil
Registration date
05/10/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights PERSONAL DEALINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1657946-1-676999

Executives PERSONAL DEALINGS, S.A. (5)

Name
Role
Links
View
  • Name ZOBEIDA DUARTE DE GONZALEZ Subscriber 289
    Role: Subscriber
    Links: 289
  • Name JAIME ENRIQUE VEGA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name MANUELE BIANCHI Director 139
    Role: Director
    Links: 139
  • Name ZOBEIDA DUARTE DE GONZALEZ Director 289
    Role: Director
    Links: 289
  • Name JAIME ENRIQUE VEGA GARCIA Director 592
    Role: Director
    Links: 592
  • Name MANUELE BIANCHI President 139
    Role: President
    Links: 139
  • Name ZOBEIDA DUARTE DE GONZALEZ Treasurer 289
    Role: Treasurer
    Links: 289
  • Name JAIME ENRIQUE VEGA GARCIA Secretary 592
    Role: Secretary
    Links: 592
  • Name JAIME ENRIQUE VEGA GARCIA Resident Agent 592
    Role: Resident Agent
    Links: 592
  • 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 PERSONAL DEALINGS, S.A. (3)

Act
Date
View
  • Act Entry Id -10874512- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9702478- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6788423- (MASTER INFORMATION) Entry 182124/2009 (0) 05/10/2009
    Date: 05/10/2009

Entries / Precedence PERSONAL DEALINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About PERSONAL DEALINGS, S.A.: Summary of PERSONAL DEALINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/10/2009. Estimated traffic: 45 total visits (peak 11). Position: #653,516 of 1,007,204. See representatives, branches, documents and filings.