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PUENTA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #25,1231,007,204 total
RUC: 2054816-1-748615
Total views
141
Avg / month
12
Year peak
19
Current month +25.0 % vs Sep
15

Company information

Folio
748615 Mercantil
Registration date
03/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights PUENTA HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2054816-1-748615

Executives PUENTA HOLDINGS INC. (6)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name PREMIER CORPORATE DIRECTORS INC. Director 964
    Role: Director
    Links: 964
  • Name PREMIER EXECUTIVE DIRECTORS INC. Director 1469
    Role: Director
    Links: 1469
  • Name PREMIER COMPANY SECRETARIES INC. Director 1017
    Role: Director
    Links: 1017
  • Name PREMIER EXECUTIVE DIRECTORS INC. Vice President 1469
    Role: Vice President
    Links: 1469
  • Name PREMIER EXECUTIVE DIRECTORS INC. Treasurer 1469
    Role: Treasurer
    Links: 1469
  • Name PREMIER COMPANY SECRETARIES INC. Secretary 1017
    Role: Secretary
    Links: 1017
  • Name PREMIER CORPORATE DIRECTORS INC. President 964
    Role: President
    Links: 964
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUENTA HOLDINGS INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 329028/2022 (0) 17/08/2022
    Date: 17/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 185837/2022 (0) 16/05/2022
    Date: 16/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2022
    Date: 13/05/2022
  • Act Entry Id -11086311- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9730425- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6562294- (MASTER INFORMATION) Entry 180371/2011 (0) 03/10/2011
    Date: 03/10/2011

Entries / Precedence PUENTA HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About PUENTA HOLDINGS INC.: Summary of PUENTA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2011. Estimated traffic: 141 total visits (peak 19). Position: #25,123 of 1,007,204. See representatives, branches, documents and filings.