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P.I.E.P. COMPANY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,3411,007,204 total
RUC: 1389449-1-625895
Total views
46
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
625895 Mercantil
Registration date
23/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights P.I.E.P. COMPANY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1389449-1-625895

Executives P.I.E.P. COMPANY GROUP, S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name IVAN EDISON VILLAVICENCIO RUBIO Director 2
    Role: Director
    Links: 2
  • Name FRANCIS RAFAEL LOPEZ ARIAS Director 2
    Role: Director
    Links: 2
  • Name ISMELDA ALTAGRACIA AZCONA Director 2
    Role: Director
    Links: 2
  • Name IVAN ALEJANDRO VILLAVICENCIO MOYA Director 2
    Role: Director
    Links: 2
  • Name IVAN EDISON VILLAVICENCIO RUBIO President 2
    Role: President
    Links: 2
  • Name FRANCIS RAFAEL LOPEZ ARIAS Vice President 2
    Role: Vice President
    Links: 2
  • Name IVAN ALEJANDRO VILLAVICENCIO MOYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISMELDA ALTAGRACIA AZCONA Secretary 2
    Role: Secretary
    Links: 2
  • Name FABREGA, MOLINA & MULINO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL 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 P.I.E.P. COMPANY GROUP, S.A. (3)

Act
Date
View
  • Act Entry Id -11111655- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681681- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625374- (MASTER INFORMATION) Entry 139953/2008 (0) 23/07/2008
    Date: 23/07/2008

Entries / Precedence P.I.E.P. COMPANY GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About P.I.E.P. COMPANY GROUP, S.A.: Summary of P.I.E.P. COMPANY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/07/2008. Estimated traffic: 46 total visits (peak 11). Position: #658,341 of 1,007,204. See representatives, branches, documents and filings.