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Reported capital $ 1,426,000

888 PANAMA,CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #432,2171,007,204 total
RUC: 1125403-1-565515
Total views
75
Avg / month
6
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
565515 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)

Highlights 888 PANAMA,CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1125403-1-565515

Executives 888 PANAMA,CORP. (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name IRINA ABREGO ESPINOSA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name ANA LAURA OVALLE HORNA Director 190
    Role: Director
    Links: 190
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name ANA LAURA OVALLE HORNA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 888 PANAMA,CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 451973/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2021
    Date: 21/12/2021
  • Act Entry Id -10860736- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9648918- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697080- (MASTER INFORMATION) Entry 71940/2007 (0) 02/05/2007
    Date: 02/05/2007

Entries / Precedence 888 PANAMA,CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About 888 PANAMA,CORP.: Summary of 888 PANAMA,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/05/2007. Estimated traffic: 75 total visits (peak 12). Position: #432,217 of 1,007,204. See representatives, branches, documents and filings.