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POINTERS INVESTMENTS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #556,5201,014,021 total
RUC: 58283-39-341284
Total views
55
Avg / month
5
Year peak
8
Current month +25.0 % vs Feb
5

Company information

Folio
341284 Mercantil
Registration date
10/02/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 3 meses)
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Highlights POINTERS INVESTMENTS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
58283-39-341284

Executives POINTERS INVESTMENTS CORP (28)

Name
Role
Links
View
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUñEZ Vice President 187
    Role: Vice President
    Links: 187
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name ABDIEL NUñEZ Deputy Secretary 187
    Role: Deputy Secretary
    Links: 187
  • Name JUAN MASHBURN Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POINTERS INVESTMENTS CORP (3)

Act
Date
View
  • Act Entry Id -6579726- (MASTER INFORMATION) Entry 11619/263 (0) 10/02/1998
    Date: 10/02/1998
  • Act Entry Id -11106192- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8859923- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence POINTERS INVESTMENTS CORP (0)

Procedure / Document type
Year
View
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About POINTERS INVESTMENTS CORP: Summary of POINTERS INVESTMENTS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/02/1998. Estimated traffic: 55 total visits (peak 8). Position: #556,520 of 1,014,021. See representatives, branches, documents and filings.