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1004 ESTATES LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676247-2-2019
Total views
101
Avg / month
8
Year peak
20
Current month +42.9 % vs Sep
10

Company information

Folio
155676247 Mercantil
Registration date
20/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights 1004 ESTATES LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676247-2-2019

Executives 1004 ESTATES LTD. INC. (7)

Name
Role
Links
View
  • Name Mata & Pitti Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name SAMUEL EFFIONG UKPONG Director / President 3
    Role: Director / President
    Links: 3
  • Name OLUWASEUN K. UKPONG Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name IVONNE ARIZA DOMINGUEZ Director / Treasurer 1292
    Role: Director / Treasurer
    Links: 1292
  • Name SE LE OTORGA PODER AL SEÑOR SAMUEL EFFIONG UKPONG EN FORMA INDIVIDUAL PARA ADMINISTRAR LA SOCIEDAD, SEGÚN ESCRITURA 3929 DE 13 DE FEBRERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE FEBRERO DE 2019, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1004 ESTATES LTD. INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67741/2019 (0) 20/02/2019
    Date: 20/02/2019

Entries / Precedence 1004 ESTATES LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About 1004 ESTATES LTD. INC.: Summary of 1004 ESTATES LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/02/2019. Estimated traffic: 101 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.