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CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #650,4411,010,412 total
RUC: 908613-1-516605
Total views
36
Avg / month
3
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
516605 Mercantil
Registration date
09/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y DISTRIBUCION DE ARTICULOS Y ROPA DEPORTIVA, ALQUILER DE ARTICULOS DEPORTIVOS., AGENCIA DE APUESTAS HIPICAS.
Legal representative
DAVID CHONG NG
RUC
908613-1-516605

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA CLUB DANNYS PLACE
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LAS ACACIAS, ENTRADA PRINCIPAL, LOCAL N0.5., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LAS ACACIAS, ENTRADA PRINCIPAL, LOCAL N0.5., PANAMÁ PANAMÁ JUAN DÍAZ

Executives CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name DAVID CHONG NG Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NORMAN FRAZIER BONILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAVID CHONG NG Director 7
    Role: Director
    Links: 7
  • Name FRAZIER BONILLA Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ANTONIO ECHEVERRIA RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name DAVID CHONG NG President 7
    Role: President
    Links: 7
  • Name FERNANDO ANTONIO ECHEVERRIA RODRIGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NORMAN FRAZIER BONILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 68270/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2023
    Date: 06/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2023
    Date: 06/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2023
    Date: 06/03/2023
  • Act Entry Id -10907833- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9631705- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6615251- (MASTER INFORMATION) Entry 20014/2006 (0) 09/02/2006
    Date: 09/02/2006

Entries / Precedence CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A.: Summary of CLUB HIPICO Y DEPORTIVO DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2006. Estimated traffic: 36 total visits (peak 6). Position: #650,441 of 1,010,412. See representatives, branches, documents and filings.