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PONTER INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 222159-1-398590
Total views
88
Avg / month
7
Year peak
22
Current month +46.7 % vs Nov
22

Company information

Folio
398590 Mercantil
Registration date
20/04/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 24 días)
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Highlights PONTER INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
222159-1-398590

Executives PONTER INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name GEOFFREY PETER CONE Director / President 184
    Role: Director / President
    Links: 184
  • Name KAREN ANNE MARSHALL Director / Secretary 199
    Role: Director / Secretary
    Links: 199
  • Name PRIMAN CORP S.A. Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 614
    Role: Resident Agent
    Links: 614
*Links: number of companies where the executive appears with a role or relation.

Documents PONTER INVESTMENTS S.A. (4)

Act
Date
View
  • Act Entry Id -6668544- (MASTER INFORMATION) Entry 39204/2001 (0) 20/04/2001
    Date: 20/04/2001
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146274/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2017
    Date: 10/04/2017

Entries / Precedence PONTER INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PONTER INVESTMENTS S.A.: Summary of PONTER INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/04/2001. Estimated traffic: 88 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.