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CASTRO, QUIEL Y ORTÍZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155677875-2-2019
Total views
75
Avg / month
6
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
155677875 Mercantil
Registration date
02/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights CASTRO, QUIEL Y ORTÍZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677875-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name X3M ZONE CAR WASH
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO Y AVE. JUAN PABLO II, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. RICARDO J ALFARO Y AVE. JUAN PABLO II, PANAMÁ PANAMÁ BETANIA

Executives CASTRO, QUIEL Y ORTÍZ, S.A. (5)

Name
Role
Links
View
  • Name JOSE CASTRO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name KEVIN QUIEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELVIN ORTÍZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE CASTRO Director / President 7
    Role: Director / President
    Links: 7
  • Name KEVIN QUIEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ELVIN ORTÍZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES JOSE CASTRO, ELVIN ORTÍZ Y KEVIN QUIEL DE FORMA INDIVIDUAL E INDISTINTA, SEGÚN ESCRITURA 2129 DEL 12 DE FEBRERO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 2 DE ABRIL DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTRO, QUIEL Y ORTÍZ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 338208/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 195775/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123421/2019 (0) 02/04/2019
    Date: 02/04/2019

Entries / Precedence CASTRO, QUIEL Y ORTÍZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASTRO, QUIEL Y ORTÍZ, S.A.: Summary of CASTRO, QUIEL Y ORTÍZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/04/2019. Estimated traffic: 75 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.