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3¡ PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #21,3811,007,204 total
RUC: 1899657-1-722310
Total views
154
Avg / month
13
Year peak
23
Current month +0.0 % vs Sep
10

Company information

Folio
722310 Mercantil
Registration date
29/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights 3¡ PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1899657-1-722310

Executives 3¡ PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DANIEL FERNANDO CHAPARRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATRICIA MARIA GUARINO ORTIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL FERNANDO CHAPARRO Director 3
    Role: Director
    Links: 3
  • Name RICARDO ANTONIO CORREA PANQUEVA Director 2
    Role: Director
    Links: 2
  • Name JORGE ELIECER SHAMBO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DANIEL FERNANDO CHAPARRO President 3
    Role: President
    Links: 3
  • Name JORGE ELIECER SHAMBO GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICARDO ANTONIO CORREA PANQUEVA Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS JAVIER MORALES GRANDA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3¡ PANAMA, S.A. (3)

Act
Date
View
  • Act Entry Id -10989341- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720506- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718021- (MASTER INFORMATION) Entry 227861/2010 (0) 29/12/2010
    Date: 29/12/2010

Entries / Precedence 3¡ PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About 3¡ PANAMA, S.A.: Summary of 3¡ PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2010. Estimated traffic: 154 total visits (peak 23). Position: #21,381 of 1,007,204. See representatives, branches, documents and filings.