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CIRCULO URBANIZACION PENONOME, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680955-2-2019
Total views
69
Avg / month
6
Year peak
17
Current month +0.0 % vs Sep
4

Company information

Folio
155680955 Mercantil
Registration date
13/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CIRCULO URBANIZACION PENONOME, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680955-2-2019

Executives CIRCULO URBANIZACION PENONOME, S.A. (6)

Name
Role
Links
View
  • Name TATIANA DEL PILAR SEALY Subscriber 95
    Role: Subscriber
    Links: 95
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name MANUEL ANTONIO BETHANCOURT ALLEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL ANTONIO BETHANCOURT SANCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YOLANDA BERNANBE ALLEN WALLACE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE ESTOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIRCULO URBANIZACION PENONOME, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 527936/2022 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289950/2019 (0) 26/07/2019
    Date: 26/07/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 239162/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226419/2019 (0) 13/06/2019
    Date: 13/06/2019

Entries / Precedence CIRCULO URBANIZACION PENONOME, S.A. (6)

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 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About CIRCULO URBANIZACION PENONOME, S.A.: Summary of CIRCULO URBANIZACION PENONOME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2019. Estimated traffic: 69 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.