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PETOPIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712241-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Nov
3

Company information

Folio
155712241 Mercantil
Registration date
02/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights PETOPIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712241-2-2021

Executives PETOPIA, S.A. (10)

Name
Role
Links
View
  • Name CECILIA SOFIA HOMSANY KHAFIF Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RICARDO ANTONIO ZULETA CHUNG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CECILIA SOFIA HOMSANY KHAFIF Director / President 5
    Role: Director / President
    Links: 5
  • Name RICARDO ANTONIO ZULETA CHUNG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CASTRO & CASTRO, S.C. Resident Agent 559
    Role: Resident Agent
    Links: 559
  • Name ENOE DEL CARMEN DÍAZ ARRIECHI Director 1
    Role: Director
    Links: 1
  • Name CECILIA SOFIA HOMSANY KHAFIF Secretary 5
    Role: Secretary
    Links: 5
  • Name MIGUEL ANGEL DIAZ - VARELA RAMÍREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENOE DEL CARMEN DIAZ ARRIECHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA POR LA SECRETARIA YEN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETOPIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 53935/2024 (0) 07/02/2024
    Date: 07/02/2024
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 394802/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394802/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 394802/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327965/2021 (0) 02/09/2021
    Date: 02/09/2021

Entries / Precedence PETOPIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PETOPIA, S.A.: Summary of PETOPIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.