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PROBITY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #880,3131,011,214 total
RUC: 56352-64-335858
Total views
27
Avg / month
2
Year peak
5
Current month +50.0 % vs Dec
3

Company information

Folio
335858 Mercantil
Registration date
29/09/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights PROBITY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
56352-64-335858

Executives PROBITY INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name ABDIEL ANDRADE Director / President 124
    Role: Director / President
    Links: 124
  • Name FLORENTINO BEJERANO Director / Secretary 318
    Role: Director / Secretary
    Links: 318
  • Name JOSE MARTIN AGUIRRE Director / Treasurer 430
    Role: Director / Treasurer
    Links: 430
  • Name JOSE MARTIN AGUIRRE Vice President 430
    Role: Vice President
    Links: 430
  • 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 PROBITY INVESTMENTS S.A. (6)

Act
Date
View
  • Act Entry Id -6440001- (MASTER INFORMATION) Entry 851/260 (0) 29/09/1997
    Date: 29/09/1997
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 418276/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 235626/2025 (0) 03/07/2025
    Date: 03/07/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 461580/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 260
    Year: 260
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PROBITY INVESTMENTS S.A.: Summary of PROBITY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/1997. Estimated traffic: 27 total visits (peak 5). Position: #880,313 of 1,011,214. See representatives, branches, documents and filings.