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CAPRICHOS DEL ANGEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,8411,010,412 total
RUC: 2605404-1-834518
Total views
71
Avg / month
6
Year peak
13
Current month +30.0 % vs Nov
13

Company information

Folio
834518 Mercantil
Registration date
26/05/2014
Validity
50 YEARS
Status
SUSPENDED
Last update
15/05/2025 (hace 6 meses)
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Highlights CAPRICHOS DEL ANGEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2605404-1-834518

Executives CAPRICHOS DEL ANGEL, S.A. (5)

Name
Role
Links
View
  • Name EDUARDO LOMBANA ACHURRA Subscriber 1397
    Role: Subscriber
    Links: 1397
  • Name JANET LOMBANA MC NULTY Subscriber 98
    Role: Subscriber
    Links: 98
  • Name MARIANO MALDONADO Director 3
    Role: Director
    Links: 3
  • Name LUCIANO MALDONADO Director 3
    Role: Director
    Links: 3
  • Name MARIANO MALDONADO President 3
    Role: President
    Links: 3
  • Name LUCIANO MALDONADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO, DE FORMA INDIVIDUAL, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRICHOS DEL ANGEL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION) Entry 401822/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 5 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 175850/2019 (0) 10/05/2019
    Date: 10/05/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 414177/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 388229/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Entry Id -6898235- (MASTER INFORMATION) Entry 92929/2014 (0) 26/05/2014
    Date: 26/05/2014

Entries / Precedence CAPRICHOS DEL ANGEL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Single Fee, Qualification Rights 2014
    Year: 2014
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About CAPRICHOS DEL ANGEL, S.A.: Summary of CAPRICHOS DEL ANGEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/05/2014. Estimated traffic: 71 total visits (peak 13). Position: #390,841 of 1,010,412. See representatives, branches, documents and filings.