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COMPOSTELA ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686109-2-2019
Total views
9
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155686109 Mercantil
Registration date
03/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights COMPOSTELA ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686109-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPOSTELA ENTERPRISES, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PH MOLON TOWER, APTO. 9 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. PH MOLON TOWER, APTO. 9 B, PANAMÁ PANAMÁ BELLA VISTA

Executives COMPOSTELA ENTERPRISES, S.A. (4)

Name
Role
Links
View
  • Name VANESSA IVONNE REYES GARZOLA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GINA LILIBETH VERGARA BALLESTEROS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GINA LILIBETH VERGARA BALLESTEROS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name GINA LILIBETH VERGARA BALLESTEROS Director / President 3
    Role: Director / President
    Links: 3
  • Name VANESSA IVONNE REYES GARZOLA Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name GINA LILIBETH BALLESTEROS GONZALEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GINA LILIBETH BALLESTEROS GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA TEMPORAL O ABSOLUTA LO SERA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPOSTELA ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387434/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence COMPOSTELA ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About COMPOSTELA ENTERPRISES, S.A.: Summary of COMPOSTELA ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.