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COMPAIA PROMOTORA DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,4251,006,803 total
RUC: 1038079-1-544294
Total views
40
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
544294 Mercantil
Registration date
13/11/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights COMPAIA PROMOTORA DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
1038079-1-544294

Executives COMPAIA PROMOTORA DE INVERSIONES S.A. (6)

Name
Role
Links
View
  • Name AGNES STELLA VALDERRAMA CHIARI Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JOSE MANUEL JAEN MARICHAL Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name ORIEL F. KENNION V. Treasurer 1778
    Role: Treasurer
    Links: 1778
  • Name BERTA ACOCA DE PATTON Secretary 6602
    Role: Secretary
    Links: 6602
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAIA PROMOTORA DE INVERSIONES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137965/2025 (0) 04/04/2025
    Date: 04/04/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 03/01/2025
    Date: 03/01/2025
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2024
    Date: 19/09/2024
  • Act Entry Id -11162850- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655277- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6379423- (MASTER INFORMATION) Entry 168863/2006 (0) 13/11/2006
    Date: 13/11/2006

Entries / Precedence COMPAIA PROMOTORA DE INVERSIONES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About COMPAIA PROMOTORA DE INVERSIONES S.A.: Summary of COMPAIA PROMOTORA DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/2006. Estimated traffic: 40 total visits (peak 8). Position: #644,425 of 1,006,803. See representatives, branches, documents and filings.