LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PIK HOLDING, S.A.

PRIVATE FOUNDATION SUSPENDED #475,2581,010,412 total
RUC: 155617482-2-2015
Total views
69
Avg / month
6
Year peak
17
Current month -50.0 % vs Nov
2

Company information

Folio
155617482 Mercantil
Registration date
19/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 28 días)
Request update

Highlights PIK HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155617482-2-2015

Executives PIK HOLDING, S.A. (6)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Director / Secretary 1155
    Role: Director / Secretary
    Links: 1155
  • Name GISELLE JAIMES DE CORNEJO Director / President 182
    Role: Director / President
    Links: 182
  • Name EMILIO CORNEJO VERNAZA Subscriber 1155
    Role: Subscriber
    Links: 1155
  • Name HERIBERTO ESTRIBI Subscriber 1036
    Role: Subscriber
    Links: 1036
  • Name HERIBERTO ESTRIBI Director / Treasurer 1036
    Role: Director / Treasurer
    Links: 1036
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PIK HOLDING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 253560/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266091/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497489/2015 (0) 19/11/2015
    Date: 19/11/2015

Entries / Precedence PIK HOLDING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About PIK HOLDING, S.A.: Summary of PIK HOLDING, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2015. Estimated traffic: 69 total visits (peak 17). Position: #475,258 of 1,010,412. See representatives, branches, documents and filings.