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CINCO (5) EM, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#895,6411,014,823 total
RUC: 155682184-2-2019
Total views
41
Avg / month
3
Year peak
17
Current month+466.7 % vs Mar
17

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#895,641 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155682184Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (2 years ago)
Request update

Highlights CINCO (5) EM, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155682184-2-2019

Executives (5)

Name
Role
Links
View
  • Name CARLOS ABEL SANCHEZ GOMEZ Resident Agent40
    Role:Resident Agent
    Links: 40
  • Name LEONARDO MURILLO Subscriber22
    Role:Subscriber
    Links: 22
  • Name NELLY YANETH LOZANO MENA Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAMON RODRIGUEZ ALVAREZ Subscriber24
    Role:Subscriber
    Links: 24
  • Name LEONARDO MURILLO Director / President22
    Role:Director / President
    Links: 22
  • Name NELLY YANETH LOZANO MENA Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name RAMON RODRIGUEZ ALVAREZ Director / Treasurer24
    Role:Director / Treasurer
    Links: 24
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDADY EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 263186/2019 (0) 11/07/2019
    Date: 11/07/2019

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.