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PND MANAGEMENT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717085-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155717085 Mercantil
Registration date
03/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 5 meses)
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Highlights PND MANAGEMENT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717085-2-2022

Executives PND MANAGEMENT SERVICES S.A. (6)

Name
Role
Links
View
  • Name JUAN JOSE CAÑAS MONTES Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS ALEJANDRO MOGOLLON GAVIDIA Director 1
    Role: Director
    Links: 1
  • Name TOMAS RICARDO RODRIGUEZ BLANCO Director 1
    Role: Director
    Links: 1
  • Name JUAN JOSE CAÑAS MONTES Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN JOSE CAÑAS MONTES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITSELA FABIANY GUILLEN GANTES Subscriber 38
    Role: Subscriber
    Links: 38
  • Name OLIVER ALEXANDER GUILLEN GANTES Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE(A) TITULAR Y, EN SU AUSENCIA EL SECRETARIO(A) TITULAR Y, EN AUSENCIA DE AMBOS QUIEN DECIDA LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PND MANAGEMENT SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28277/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487708/2021 (0) 03/01/2022
    Date: 03/01/2022

Entries / Precedence PND MANAGEMENT SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PND MANAGEMENT SERVICES S.A.: Summary of PND MANAGEMENT SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.