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VOLTEOS PANVEN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1368112-1-621154
Total views
40
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
621154 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 5 meses)
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Highlights VOLTEOS PANVEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1368112-1-621154

Executives VOLTEOS PANVEN S.A. (4)

Name
Role
Links
View
  • Name RICARDO AUE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAIME PINO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RICARDO AUE Director 3
    Role: Director
    Links: 3
  • Name JAIME PINO Director 18
    Role: Director
    Links: 18
  • Name ILEANA FORERO DE AUE Director 2
    Role: Director
    Links: 2
  • Name RICARDO AUE President 3
    Role: President
    Links: 3
  • Name ILEANA FORERO DE AUE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAIME PINO Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLTEOS PANVEN S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437282/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10896665- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681054- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620566- (MASTER INFORMATION) Entry 114695/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence VOLTEOS PANVEN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VOLTEOS PANVEN S.A.: Summary of VOLTEOS PANVEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 40 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.