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CAPITALIZACIONES MENCIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,9691,007,204 total
RUC: 2476563-1-815598
Total views
53
Avg / month
4
Year peak
10
Current month -50.0 % vs Sep
4

Company information

Folio
815598 Mercantil
Registration date
07/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights CAPITALIZACIONES MENCIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2476563-1-815598

Executives CAPITALIZACIONES MENCIA, S.A. (6)

Name
Role
Links
View
  • Name DAVIS VILLARREAL Subscriber 82
    Role: Subscriber
    Links: 82
  • Name MARIA DEL ROSARIO RAJOY Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MIGUEL ANGEL CARBALLEDA Director 26
    Role: Director
    Links: 26
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Director 22
    Role: Director
    Links: 22
  • Name OFELIA CARBALLEDA TABOADA Director 38
    Role: Director
    Links: 38
  • Name MIGUEL ANGEL CARBALLEDA President 26
    Role: President
    Links: 26
  • Name OFELIA CARBALLEDA TABOADA Treasurer 38
    Role: Treasurer
    Links: 38
  • Name OFELIA VELEIRO CARBALLEDA DE CUEVAS Secretary 22
    Role: Secretary
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALIZACIONES MENCIA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 286095/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143792/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2023
    Date: 12/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2023
    Date: 12/04/2023

Entries / Precedence CAPITALIZACIONES MENCIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CAPITALIZACIONES MENCIA, S.A.: Summary of CAPITALIZACIONES MENCIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2013. Estimated traffic: 53 total visits (peak 10). Position: #641,969 of 1,007,204. See representatives, branches, documents and filings.