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123456789 INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #145,1581,010,412 total
RUC: 1367004-1-620913
Total views
79
Avg / month
7
Year peak
10
Current month +28.6 % vs Nov
9

Company information

Folio
620913 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 6 meses)

Highlights 123456789 INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1367004-1-620913

Executives 123456789 INC. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name IRINA ABREGO DE ESPINOSA Subscriber 1912
    Role: Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPINOSA Director 1912
    Role: Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director 1231
    Role: Director
    Links: 1231
  • Name JAZMIN VELASCO Director 232
    Role: Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President 1912
    Role: President
    Links: 1912
  • Name JAZMIN VELASCO Treasurer 232
    Role: Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary 1231
    Role: Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name EL PRESIDENTE DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 123456789 INC. (3)

Act
Date
View
  • Act Entry Id -11208160- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680991- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620554- (MASTER INFORMATION) Entry 114591/2008 (0) 19/06/2008
    Date: 19/06/2008

Entries / Precedence 123456789 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About 123456789 INC.: Summary of 123456789 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2008. Estimated traffic: 79 total visits (peak 10). Position: #145,158 of 1,010,412. See representatives, branches, documents and filings.