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PESANTEZ TRAVELS & ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #400,0101,010,412 total
RUC: 2244274-1-780279
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
780279 Mercantil
Registration date
12/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights PESANTEZ TRAVELS & ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TURISMO RECEPTIVO O DE EXPORTACION, REPRESENTACIONES TURISTICAS, HOTELERAS Y DE LINEAS AEREAS
Legal representative
ENRIQUE PESANTEZ
RUC
2244274-1-780279

Branches / Establishments (1)

Trade name
Address
  • Trade name PESANTEZ TRAVELS & ASSOCIATES
    URB. AVENIDA BALBOA, CL. S/N, CASA PLAZA BALBOA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA BALBOA, CL. S/N, CASA PLAZA BALBOA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PESANTEZ TRAVELS & ASSOCIATES, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE PESANTEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YIRA OBREGON DE COSSIO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE RAFAEL ENRIQUE PESANTEZ JIMENEZ Ò ENRIQUE PESANTEZ Director 2
    Role: Director
    Links: 2
  • Name YIRA OBREGON DE COSSIO Director 8
    Role: Director
    Links: 8
  • Name LORENA CALVO Director 8
    Role: Director
    Links: 8
  • Name JOSE RAFAEL ENRIQUE PESANTEZ JIMENEZ Ò ENRIQUE PESANTEZ President 2
    Role: President
    Links: 2
  • Name LORENA CALVO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name YIRA OBREGON DE COSSIO Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PESANTEZ TRAVELS & ASSOCIATES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 142967/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520143/2022 (0) 10/01/2023
    Date: 10/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2023
    Date: 05/01/2023
  • Act Entry Id -10877677- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833156- (MASTER INFORMATION) Entry 173000/2012 (0) 12/09/2012
    Date: 12/09/2012

Entries / Precedence PESANTEZ TRAVELS & ASSOCIATES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PESANTEZ TRAVELS & ASSOCIATES, S.A.: Summary of PESANTEZ TRAVELS & ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/09/2012. Estimated traffic: 34 total visits (peak 6). Position: #400,010 of 1,010,412. See representatives, branches, documents and filings.