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PINE CAPITAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155683204-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155683204 Mercantil
Registration date
01/08/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2023 (hace 2 años)
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Highlights PINE CAPITAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683204-2-2019

Executives PINE CAPITAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name MARCIAL HUMBERTO MEJIA GUERRERO Director / President 3
    Role: Director / President
    Links: 3
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name DIONES RAFAEL PIMENTEL AGUILO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name VANESSA ALTAGRACIA MOTA JULIEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINE CAPITAL INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 281720/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 136791/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214163/2021 (0) 18/06/2021
    Date: 18/06/2021
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 436959/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 308830/2019 (0) 08/08/2019
    Date: 08/08/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 302859/2019 (0) 06/08/2019
    Date: 06/08/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 300948/2019 (0) 05/08/2019
    Date: 05/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296856/2019 (0) 01/08/2019
    Date: 01/08/2019

Entries / Precedence PINE CAPITAL INVESTMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About PINE CAPITAL INVESTMENT S.A.: Summary of PINE CAPITAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/08/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.