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BUENAVENTURA PASEO DEL LAGO 232, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2135757-1-762810
Total views
23
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
762810 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights BUENAVENTURA PASEO DEL LAGO 232, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2135757-1-762810

Executives BUENAVENTURA PASEO DEL LAGO 232, S.A. (7)

Name
Role
Links
View
  • Name MONICA COHEN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name RICARDO ALBERTO CALVO LATORRACA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name SQUALO BIANCO, LTD. Director / President 1
    Role: Director / President
    Links: 1
  • Name PANAMA LUXURY RENTAL, LTD. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CEBACO ISLAND, CORP Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ESTHER MARÍA DE FRÍAS DE URIBE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUENAVENTURA PASEO DEL LAGO 232, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292850/2022 (0) 25/07/2022
    Date: 25/07/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 115134/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155191/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5956/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence BUENAVENTURA PASEO DEL LAGO 232, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About BUENAVENTURA PASEO DEL LAGO 232, S.A.: Summary of BUENAVENTURA PASEO DEL LAGO 232, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.