LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PONCREST INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,1711,007,204 total
RUC: 1795714-1-704491
Total views
83
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
11

Company information

Folio
704491 Mercantil
Registration date
21/06/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights PONCREST INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1795714-1-704491

Executives PONCREST INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONCREST INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11053461- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9712413- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6553256- (MASTER INFORMATION) Entry 105580/2010 (0) 21/06/2010
    Date: 21/06/2010

Entries / Precedence PONCREST INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2010
    Year: 2010
Request deletion
About PONCREST INVESTMENTS S.A.: Summary of PONCREST INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/06/2010. Estimated traffic: 83 total visits (peak 11). Position: #102,171 of 1,007,204. See representatives, branches, documents and filings.