LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

AQUALINA LAURELS 32A1, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,6551,007,204 total
RUC: 1383138-1-624581
Total views
85
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
9

Company information

Folio
624581 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES SE OTORGA PODER GENERAL POR SEPARADO AL FAVOR DE JUAN ANTONIO QUINTERO RAMIREZ, SEGUN DOCUMENTO 1383138, DE LA SECCION DE MERCANTIL DESDE EL 14 DE JULIO DE 2008.
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)

Highlights AQUALINA LAURELS 32A1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1383138-1-624581

Executives AQUALINA LAURELS 32A1, S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO QUINTERO RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA LUS RAFFO HENAO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO QUINTERO RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name MARIA LUZ RAFFO HENAO Director 2
    Role: Director
    Links: 2
  • Name JAIME ALBERTO QUINTERO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO QUINTERO RAMIREZ President 3
    Role: President
    Links: 3
  • Name JAIME ALBERTO QUINTERO RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LUZ RAFFO HENAO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE CON ESTE CARACTER DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AQUALINA LAURELS 32A1, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139630/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313695/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Entry Id -11189953- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682839- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624063- (MASTER INFORMATION) Entry 132754/2008 (0) 14/07/2008
    Date: 14/07/2008
  • Act Entry Id -7394361- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132754/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence AQUALINA LAURELS 32A1, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About AQUALINA LAURELS 32A1, S.A.: Summary of AQUALINA LAURELS 32A1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 85 total visits (peak 12). Position: #43,655 of 1,007,204. See representatives, branches, documents and filings.