LIVE
New today 401
Updated 1,296
New executives 8,031
Reported capital $ 1,426,000
Sign up Log in

PUNTUAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #248,5211,007,204 total
RUC: 2235700-1-778807
Total views
126
Avg / month
11
Year peak
22
Current month +46.7 % vs Sep
22

Company information

Folio
778807 Mercantil
Registration date
29/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights PUNTUAL S.A

Currency
US DOLLAR
Share capital
10,200.00
Corporate purpose
Servicios de consultoría empresarial
Legal representative
ADOLFO AREVALO VALENCIA
RUC
2235700-1-778807

Branches / Establishments (1)

Trade name
Address
  • Trade name PUNTUAL, S.A.
    URB. ALBROOK, CL. VIA PRINCIPAL, EDF. P.H. EDIFICIO ALBROOK, APTO. 402, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. VIA PRINCIPAL, EDF. P.H. EDIFICIO ALBROOK, APTO. 402, PANAMÁ PANAMÁ ANCÓN

Executives PUNTUAL S.A (6)

Name
Role
Links
View
  • Name MARIA ISABEL HERRERA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name GERARDO HERRERA MARTINEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ADOLFO AREVALO VALENCIA Director 2
    Role: Director
    Links: 2
  • Name ISABEL TIRADO CABRERA Director 2
    Role: Director
    Links: 2
  • Name JUAN PANTION LOPEZ Director 3
    Role: Director
    Links: 3
  • Name ADOLFO AREVALO VALENCIA President 2
    Role: President
    Links: 2
  • Name JUAN PANTION LOPEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ISABEL TIRADO CABRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name GERARDO HERRERA MARTINEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTUAL S.A (3)

Act
Date
View
  • Act Entry Id -10946383- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739019- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831686- (MASTER INFORMATION) Entry 163013/2012 (0) 29/08/2012
    Date: 29/08/2012

Entries / Precedence PUNTUAL S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About PUNTUAL S.A: Summary of PUNTUAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2012. Estimated traffic: 126 total visits (peak 22). Position: #248,521 of 1,007,204. See representatives, branches, documents and filings.