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New today 401
Updated 335
New executives 4,850
Reported capital $ 1,426,000

ARTESANÍAS Y SOUVENIRS EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693931-2-2020
Total views
29
Avg / month
2
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155693931 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)

Highlights ARTESANÍAS Y SOUVENIRS EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693931-2-2020

Executives ARTESANÍAS Y SOUVENIRS EXPORT, S.A. (6)

Name
Role
Links
View
  • Name MILAGROS DEL CARMEN TAPIA DELGADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELÍAS OMAR SOLANO AYARZA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HAIM BASSAN Director 27
    Role: Director
    Links: 27
  • Name JINETTE TAWIL DE BASSAN Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name MARCO BASSAN Director / President 24
    Role: Director / President
    Links: 24
  • Name MARCO BASSAN Secretary 24
    Role: Secretary
    Links: 24
  • Name SIN PERJUICIO DE LO QUE DISPONGA CLA JUNTA DIRECTIVA, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ARTESANÍAS Y SOUVENIRS EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 460427/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 153668/2020 (0) 09/07/2020
    Date: 09/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 132117/2020 (0) 15/06/2020
    Date: 15/06/2020

Entries / Precedence ARTESANÍAS Y SOUVENIRS EXPORT, S.A. (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. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About ARTESANÍAS Y SOUVENIRS EXPORT, S.A.: Summary of ARTESANÍAS Y SOUVENIRS EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/06/2020. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.