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Reported capital $ 1,426,000

PLANIFICACIONES INDUSTRIALES INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155687705-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155687705 Mercantil
Registration date
Validity
INDEFINITE
Status
DISSOLVED
Last update
26/08/2023 (hace 2 años)

Highlights PLANIFICACIONES INDUSTRIALES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687705-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PLANIFICACIONES INDUSTRIALES
    URB. SANTA ANA, CL. HUERTA SANDOVAL, EDF. 3D, APTO. 305, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. HUERTA SANDOVAL, EDF. 3D, APTO. 305, PANAMÁ PANAMÁ SANTA ANA

Executives PLANIFICACIONES INDUSTRIALES INC (7)

Name
Role
Links
View
  • Name CLAUDIANO HARRIS Director / President 123
    Role: Director / President
    Links: 123
  • Name PABLO SANTOS Director / Secretary 54
    Role: Director / Secretary
    Links: 54
  • Name VALENTIN OBALDIA Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name JUAN CARLOS DELGADO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name MARIGEL CRISTINA URDANETA BALZAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PLANIFICACIONES INDUSTRIALES INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 55835/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493627/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440685/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence PLANIFICACIONES INDUSTRIALES INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
About PLANIFICACIONES INDUSTRIALES INC: Summary of PLANIFICACIONES INDUSTRIALES INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.