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New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

PP 20017A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,0401,006,804 total
RUC: 1748487-1-695844
Total views
114
Avg / month
10
Year peak
23
Current month +150.0 % vs Sep
10

Company information

Folio
695844 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)

Highlights PP 20017A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1748487-1-695844

Executives PP 20017A, S.A. (10)

Name
Role
Links
View
  • Name TARGIDIO AMTONIO BERNAL SILVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name THAAR SOUIDAN CHAWCHAR Director 19
    Role: Director
    Links: 19
  • Name OMAR MOHAMAD SOUIDAN SOUIDAN Director 18
    Role: Director
    Links: 18
  • Name IBTISSAM KASSEM CHAWCHAR DE SOUIDAN Director 10
    Role: Director
    Links: 10
  • Name THAAR SOUIDAN CHAWCHAR President 19
    Role: President
    Links: 19
  • Name IBTISSAM KASSEM CHAWCHAR DE SOUIDAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name OMAR MOHAMAD SOUIDAN SOUIDAN Secretary 18
    Role: Secretary
    Links: 18
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PP 20017A, S.A. (3)

Act
Date
View
  • Act Entry Id -11050446- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709722- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476460- (MASTER INFORMATION) Entry 51335/2010 (0) 26/03/2010
    Date: 26/03/2010

Entries / Precedence PP 20017A, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About PP 20017A, S.A.: Summary of PP 20017A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2010. Estimated traffic: 114 total visits (peak 23). Position: #393,040 of 1,006,804. See representatives, branches, documents and filings.