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507 PANAMA TOP DOG, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #340,6981,007,204 total
RUC: 2609273-1-835095
Total views
51
Avg / month
4
Year peak
8
Current month -16.7 % vs Sep
5

Company information

Folio
835095 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)

Highlights 507 PANAMA TOP DOG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de habilitación y entrenamiento de perros de todas las razas y tamaños.
Legal representative
PANTELIS GIAMOS
RUC
2609273-1-835095

Branches / Establishments (1)

Trade name
Address
  • Trade name 507 PANAMA TOP DOG S.A.
    URB. RIO ABAJO, CALLE 14 RIO ABAJO, CASA 2950, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 14 RIO ABAJO, CASA 2950, PANAMÁ PANAMÁ RÍO ABAJO

Executives 507 PANAMA TOP DOG, S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS ANGEL Subscriber 59
    Role: Subscriber
    Links: 59
  • Name PANTELIS GIAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIAMOS PANTELIS Director 2
    Role: Director
    Links: 2
  • Name CONSTANTINOS PAPPIS Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS ANGEL Director 59
    Role: Director
    Links: 59
  • Name GIAMOS PANTELIS President 2
    Role: President
    Links: 2
  • Name JUAN CARLOS ANGEL Treasurer 59
    Role: Treasurer
    Links: 59
  • Name CONSTANTINOS PAPPIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA 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 507 PANAMA TOP DOG, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169381/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023

Entries / Precedence 507 PANAMA TOP DOG, S.A. (3)

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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About 507 PANAMA TOP DOG, S.A.: Summary of 507 PANAMA TOP DOG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/06/2014. Estimated traffic: 51 total visits (peak 8). Position: #340,698 of 1,007,204. See representatives, branches, documents and filings.