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218, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6181,007,204 total
RUC: 1032747-1-543161
Total views
153
Avg / month
13
Year peak
20
Current month -33.3 % vs Sep
12

Company information

Folio
543161 Mercantil
Registration date
27/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights 218, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1032747-1-543161

Executives 218, CORP. (6)

Name
Role
Links
View
  • Name ANEL ZUÑIGA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE JAEN Subscriber 65
    Role: Subscriber
    Links: 65
  • Name KEVIN JAMES LAUF Director 17
    Role: Director
    Links: 17
  • Name KERI SPILLER Director 12
    Role: Director
    Links: 12
  • Name RICHARD DAN KAIN Director 12
    Role: Director
    Links: 12
  • Name KEVIN JAMES LAUF President 17
    Role: President
    Links: 17
  • Name RICHARD DAN KAIN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name KERI SPILLER Secretary 12
    Role: Secretary
    Links: 12
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 218, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133/2023 (0) 03/01/2023
    Date: 03/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 394215/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Entry Id -11078047- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653644- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6615044- (MASTER INFORMATION) Entry 163337/2006 (0) 27/10/2006
    Date: 27/10/2006

Entries / Precedence 218, CORP. (4)

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 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About 218, CORP.: Summary of 218, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2006. Estimated traffic: 153 total visits (peak 20). Position: #645,618 of 1,007,204. See representatives, branches, documents and filings.