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014 CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #328,8451,007,204 total
RUC: 1587450-1-663711
Total views
49
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
663711 Mercantil
Registration date
02/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights 014 CORPORATION.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1587450-1-663711

Executives 014 CORPORATION. (6)

Name
Role
Links
View
  • Name RUTH IDA CASTILLO OSORIO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ALFREDO ERNESTO ORTEGA BARRAZA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MELISA YAMILETH SALDAÑA CASTILLO Director 4
    Role: Director
    Links: 4
  • Name RONNI RIVERA MORENO Director 4
    Role: Director
    Links: 4
  • Name LUIS SOBENIS MIRANDA Director 6
    Role: Director
    Links: 6
  • Name MELISA YAMILETH SALDAÑA CASTILLO President 4
    Role: President
    Links: 4
  • Name LUIS SOBENIS MIRANDA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name RONNI RIVERA MORENO Secretary 4
    Role: Secretary
    Links: 4
  • Name SERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTA- CION A OTRO DIGNATARIO O PERSONA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 014 CORPORATION. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 352248/2022 (0) 09/09/2022
    Date: 09/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Entry Id -11213047- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696793- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776260- (MASTER INFORMATION) Entry 100837/2009 (0) 02/06/2009
    Date: 02/06/2009

Entries / Precedence 014 CORPORATION. (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. MERCANTIL, Qualification Rights 2009
    Year: 2009
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About 014 CORPORATION.: Summary of 014 CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2009. Estimated traffic: 49 total visits (peak 6). Position: #328,845 of 1,007,204. See representatives, branches, documents and filings.