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COLMEX PANAMA OIL ONE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677813-2-2019
Total views
45
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
8

Company information

Folio
155677813 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights COLMEX PANAMA OIL ONE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677813-2-2019

Executives COLMEX PANAMA OIL ONE CORP. (11)

Name
Role
Links
View
  • Name ERICK RAYNELDO SHCKS BAIRNALS Subscriber 73
    Role: Subscriber
    Links: 73
  • Name CARLOS CARDOZE CARDENAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ENRIQUE CARDOZE CARDENAS Director 20
    Role: Director
    Links: 20
  • Name FRANCISCO AURELIO CASTAÑEDA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name MAXICORP INVESTMENTS LIMITED Director 1
    Role: Director
    Links: 1
  • Name LU CHENG YANG Director 1
    Role: Director
    Links: 1
  • Name GABRIEL CISNEROS President 1
    Role: President
    Links: 1
  • Name CARLOS ENRIQUE CARDOZE CARDENAS Vice President 20
    Role: Vice President
    Links: 20
  • Name JUAN DAVID LUGO GONZALEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JESUS RAMIREZ DIAZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ERICK RAYNELDO SHCKS BAIRNALS Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name PODER GENERAL AMPLIO Y SUFICIENTE LA SOCIEDAD POR MEDIO DEL PRESENTE INSTRUMENTO OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE FRANCISCO AURELIO CASTAÑEDA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLMEX PANAMA OIL ONE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120117/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence COLMEX PANAMA OIL ONE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About COLMEX PANAMA OIL ONE CORP.: Summary of COLMEX PANAMA OIL ONE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 45 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.