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ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680843-2-2019
Total views
115
Avg / month
10
Year peak
24
Current month +600.0 % vs Sep
7

Company information

Folio
155680843 Mercantil
Registration date
11/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155680843-2-2019

Executives ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A. (14)

Name
Role
Links
View
  • Name HIGGIS NEY VILLAMONTE PALACIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDWIN AMOK MARTINEZ VILLARREAL Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HIGGIS NEY VILLAMONTE PALACIOS Director 4
    Role: Director
    Links: 4
  • Name ELZEBIR DEL CARMEN CONTRERAS MORALES Director 2
    Role: Director
    Links: 2
  • Name DARITZA LISETH CABALLERO ORTIZ Director 11
    Role: Director
    Links: 11
  • Name ZOILA ROSA VALVERDE SALDAÑA Director 2
    Role: Director
    Links: 2
  • Name RENEL BOLIVAR ORTIZ SUÑE Director 5
    Role: Director
    Links: 5
  • Name THAIZIR SULEIMAN ABADI MITRE Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE MORENO HERNANDEZ DE RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name YURANIZ QUINTERO DE SOLIS Director 1
    Role: Director
    Links: 1
  • Name JORGE ENRIQUE FARRUGIA Director 2
    Role: Director
    Links: 2
  • Name HIGGIS NEY VILLAMONTE PALACIOS President 4
    Role: President
    Links: 4
  • Name ELZEBIR DEL CARMEN CONTRERAS MORALES Vice President 2
    Role: Vice President
    Links: 2
  • Name DARITZA LISETH CABALLERO ORTIZ Secretary 11
    Role: Secretary
    Links: 11
  • Name ZOILA ROSA VALVERDE SALDAÑA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name RENEL BOLIVAR ORTIZ SUÑE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name THAIZIR SULEIMAN ABADI MITRE Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name GUADALUPE MORENO HERNANDEZ DE RODRIGUEZ (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name YURANIZ QUINTERO DE SOLIS (2) Board Member 1
    Role: Board Member
    Links: 1
  • Name JORGE ENRIQUE FARRUGIA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name Lic. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name HIGGIS NEY VILLAMONTE PALACIOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA, EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168895/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218451/2019 (0) 11/06/2019
    Date: 11/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218451/2019 (0) 11/06/2019
    Date: 11/06/2019

Entries / Precedence ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A.: Summary of ADMINISTRADORES DE LA URBANIZACION HACIENDA DEL LAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District David, Province Chiriquí. Registered since 11/06/2019. Estimated traffic: 115 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.