LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

CASA GRANDE BAMBITO APT. CUATRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #107,8361,007,204 total
RUC: 1949208-1-731537
Total views
51
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
731537 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights CASA GRANDE BAMBITO APT. CUATRO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1949208-1-731537

Executives CASA GRANDE BAMBITO APT. CUATRO, S.A. (7)

Name
Role
Links
View
  • Name INGRID MASSIEL TAPIA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name NANCY QUERUBE ARIAS LOPEZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PABLO SALDAÑA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name GABRIELA BERMUDEZ Director 2
    Role: Director
    Links: 2
  • Name LORENA BATANERO Director 2
    Role: Director
    Links: 2
  • Name VERONICA ROCHA Director 2
    Role: Director
    Links: 2
  • Name PABLO SALDAÑA RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name GABRIELA BERMUDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name VERONICA ROCHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LORENA BATANERO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA GRANDE BAMBITO APT. CUATRO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 251919/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2021
    Date: 25/03/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 97808/2021 (0) 25/03/2021
    Date: 25/03/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2021
    Date: 25/03/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2021
    Date: 25/03/2021
  • Act Entry Id -11177336- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724823- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6796822- (MASTER INFORMATION) Entry 56663/2011 (0) 31/03/2011
    Date: 31/03/2011

Entries / Precedence CASA GRANDE BAMBITO APT. CUATRO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About CASA GRANDE BAMBITO APT. CUATRO, S.A.: Summary of CASA GRANDE BAMBITO APT. CUATRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2011. Estimated traffic: 51 total visits (peak 8). Position: #107,836 of 1,007,204. See representatives, branches, documents and filings.