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PLOUGH CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1303598-1-606262
Total views
44
Avg / month
4
Year peak
8
Current month +66.7 % vs Sep
5

Company information

Folio
606262 Mercantil
Registration date
05/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights PLOUGH CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1303598-1-606262

Executives PLOUGH CAPITAL S.A. (6)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA President 779
    Role: President
    Links: 779
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name ANGEL LORENZO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLOUGH CAPITAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 134275/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487782/2021 (0) 05/01/2022
    Date: 05/01/2022
  • Act Entry Id -6541163- (MASTER INFORMATION) Entry 39956/2008 (0) 05/03/2008
    Date: 05/03/2008

Entries / Precedence PLOUGH CAPITAL 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About PLOUGH CAPITAL S.A.: Summary of PLOUGH CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/03/2008. Estimated traffic: 44 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.