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PI CAPITAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #322,9291,010,412 total
RUC: 1933621-1-728530
Total views
63
Avg / month
5
Year peak
12
Current month +0.0 % vs Nov
4

Company information

Folio
728530 Mercantil
Registration date
28/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 26 días)
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Highlights PI CAPITAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1933621-1-728530

Executives PI CAPITAL CORPORATION (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name QUERUBE C. DE NUÑEZ Director / President 2524
    Role: Director / President
    Links: 2524
  • Name VIANCA CAMPAGNANI Director / Treasurer 734
    Role: Director / Treasurer
    Links: 734
  • Name LINETH PONCE Director / Secretary 3189
    Role: Director / Secretary
    Links: 3189
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PI CAPITAL CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 210218/2021 (0) 11/06/2021
    Date: 11/06/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552084/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2015
    Date: 28/12/2015
  • Act Entry Id -6724823- (MASTER INFORMATION) Entry 37646/2011 (0) 28/02/2011
    Date: 28/02/2011

Entries / Precedence PI CAPITAL CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PI CAPITAL CORPORATION: Summary of PI CAPITAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2011. Estimated traffic: 63 total visits (peak 12). Position: #322,929 of 1,010,412. See representatives, branches, documents and filings.