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CASITA MOE PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155701999-2-2021
Total views
26
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155701999 Mercantil
Registration date
05/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/08/2023 (hace 2 años)
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Highlights CASITA MOE PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701999-2-2021

Executives CASITA MOE PANAMÁ, S.A. (6)

Name
Role
Links
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  • Name SEBASTIEN JEAN-LOUIS BARTHELEMY CHEVALIER Director / President 1
    Role: Director / President
    Links: 1
  • Name PEGGY CLAIRE PEREZ CHEVALIER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHELLE CANDELLA GASTALDI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CARLOS ORTEGA ALEMÁN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MÓNICA ALEMÁN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LA REPRESENTACIÓN LEGAL LA TENDRÁ CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASITA MOE PANAMÁ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 477636/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 330630/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35176/2021 (0) 05/02/2021
    Date: 05/02/2021

Entries / Precedence CASITA MOE PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CASITA MOE PANAMÁ, S.A.: Summary of CASITA MOE PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2021. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.