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14 A 7400 EAST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #633,8951,007,204 total
RUC: 1742160-1-694563
Total views
73
Avg / month
6
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
694563 Mercantil
Registration date
16/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights 14 A 7400 EAST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1742160-1-694563

Executives 14 A 7400 EAST S.A. (7)

Name
Role
Links
View
  • Name ARIEL CASTILLO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ZULAY ORTEGA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA MERCEDES DEL RIVERO DE CLUA Director 7
    Role: Director
    Links: 7
  • Name DEMETRIO PABLO CLUA DEL RIVERO Director 7
    Role: Director
    Links: 7
  • Name MERCEDES SOLEDAD CLUA DEL RIVERO Director 6
    Role: Director
    Links: 6
  • Name MARIA MERCEDES DEL RIVERO DE CLUA President 7
    Role: President
    Links: 7
  • Name DEMETRIO PABLO CLUA DEL RIVERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MERCEDES SOLEDAD CLUA DEL RIVERO Secretary 6
    Role: Secretary
    Links: 6
  • Name MICHEL FACUNDO CLUA DEL RIVERO Director 4
    Role: Director
    Links: 4
  • Name MICHEL FACUNDO CLUA DEL RIVERO Vice President 4
    Role: Vice President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 14 A 7400 EAST S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 440322/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2022
    Date: 27/10/2022
  • Act Entry Id -11119619- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9708278- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402781- (MASTER INFORMATION) Entry 44068/2010 (0) 16/03/2010
    Date: 16/03/2010

Entries / Precedence 14 A 7400 EAST S.A. (5)

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. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About 14 A 7400 EAST S.A.: Summary of 14 A 7400 EAST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2010. Estimated traffic: 73 total visits (peak 15). Position: #633,895 of 1,007,204. See representatives, branches, documents and filings.