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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

PINEMAR TRAVELS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155699483-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155699483 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)

Highlights PINEMAR TRAVELS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699483-2-2020

Executives PINEMAR TRAVELS, S.A. (6)

Name
Role
Links
View
  • Name KATHERIN NOHELI MARCANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HERMOGENES JUNIOR PINEDA PINEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DEMETRIO KOURUKLIS Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DAVID HIDALGO PADILLA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ENRIQUE SANDREA MOLERO Director / President 1
    Role: Director / President
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PINEMAR TRAVELS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 31769/2022 (0) 26/01/2022
    Date: 26/01/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 403100/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 7714/2021 (0) 14/01/2021
    Date: 14/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 318072/2020 (0) 10/12/2020
    Date: 10/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302514/2020 (0) 26/11/2020
    Date: 26/11/2020

Entries / Precedence PINEMAR TRAVELS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
About PINEMAR TRAVELS, S.A.: Summary of PINEMAR TRAVELS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/11/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.