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AVENTURA PLAZA LAS TABLAS AL-004, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #764,3851,014,021 total
RUC: 155632445-2-2016
Total views
41
Avg / month
3
Year peak
9
Current month -50.0 % vs Feb
2

Company information

Folio
155632445 Mercantil
Registration date
30/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 4 meses)
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Highlights AVENTURA PLAZA LAS TABLAS AL-004, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155632445-2-2016

Executives AVENTURA PLAZA LAS TABLAS AL-004, S.A. (7)

Name
Role
Links
View
  • Name MELISSA CUERVO Director / President 179
    Role: Director / President
    Links: 179
  • Name ITZEL MORENO Director / Secretary 348
    Role: Director / Secretary
    Links: 348
  • Name LIDIA DELGADO Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name MORENO CABALLERO Y ASOCIADOS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name ITZEL MORENO Subscriber 348
    Role: Subscriber
    Links: 348
  • Name MELISSA CUERVO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVENTURA PLAZA LAS TABLAS AL-004, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139672/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293108/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence AVENTURA PLAZA LAS TABLAS AL-004, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AVENTURA PLAZA LAS TABLAS AL-004, S.A.: Summary of AVENTURA PLAZA LAS TABLAS AL-004, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/06/2016. Estimated traffic: 41 total visits (peak 9). Position: #764,385 of 1,014,021. See representatives, branches, documents and filings.