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SOUVENIERS PANAMEÑOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #171,5621,011,615 total
RUC: 155588493-2-2014
Total views
107
Avg / month
9
Year peak
16
Current month +50.0 % vs Dec
9

Company information

Folio
155588493 Mercantil
Registration date
13/12/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 3 meses)
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Highlights SOUVENIERS PANAMEÑOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155588493-2-2014

Executives SOUVENIERS PANAMEÑOS, S.A. (7)

Name
Role
Links
View
  • Name NESSIM BASSAN MISHAAN Director / President 10
    Role: Director / President
    Links: 10
  • Name MARCO BASSAN TAWIL Director / President 55
    Role: Director / President
    Links: 55
  • Name JINETTE SOBHI MARCO TAWIL DE BASSAN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MILAGROS TAPIA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name ELIAS OMAR SOLANO AYARZA Subscriber 103
    Role: Subscriber
    Links: 103
  • Name NESSIM BASSAN MISHAAN Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUVENIERS PANAMEÑOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 460427/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92056647/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence SOUVENIERS PANAMEÑOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About SOUVENIERS PANAMEÑOS, S.A.: Summary of SOUVENIERS PANAMEÑOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/12/2014. Estimated traffic: 107 total visits (peak 16). Position: #171,562 of 1,011,615. See representatives, branches, documents and filings.