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2 POLES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,8501,006,803 total
RUC: 1946003-1-730914
Total views
204
Avg / month
17
Year peak
26
Current month +85.7 % vs Sep
26

Company information

Folio
730914 Mercantil
Registration date
25/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights 2 POLES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1946003-1-730914

Executives 2 POLES S.A. (6)

Name
Role
Links
View
  • Name LISA KAM WILLIAMS Subscriber 152
    Role: Subscriber
    Links: 152
  • Name JUAN JOSE ESPINO Subscriber 62
    Role: Subscriber
    Links: 62
  • Name LEONIDOU LYUBOV Director 2
    Role: Director
    Links: 2
  • Name EDUARDO SAMANIEGO Director 1281
    Role: Director
    Links: 1281
  • Name OLMEDO NUÑEZ Director 1077
    Role: Director
    Links: 1077
  • Name LEONIDOU LYUBOV President 2
    Role: President
    Links: 2
  • Name OLMEDO NUÑEZ Treasurer 1077
    Role: Treasurer
    Links: 1077
  • Name EDUARDO SAMANIEGO Secretary 1281
    Role: Secretary
    Links: 1281
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2 POLES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 380508/2023 (0) 13/09/2023
    Date: 13/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146616/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2023
    Date: 14/06/2023
  • Act Entry Id -10949046- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724709- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6796227- (MASTER INFORMATION) Entry 52197/2011 (0) 25/03/2011
    Date: 25/03/2011

Entries / Precedence 2 POLES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About 2 POLES S.A.: Summary of 2 POLES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/03/2011. Estimated traffic: 204 total visits (peak 26). Position: #3,850 of 1,006,803. See representatives, branches, documents and filings.