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CONDO LAS IGUANAS 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #456,0401,007,204 total
RUC: 155612229-2-2015
Total views
81
Avg / month
7
Year peak
15
Current month -57.1 % vs Sep
3

Company information

Folio
155612229 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights CONDO LAS IGUANAS 3, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612229-2-2015

Executives CONDO LAS IGUANAS 3, S.A. (6)

Name
Role
Links
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  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDO LAS IGUANAS 3, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226285/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 16309/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 451921/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393489/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence CONDO LAS IGUANAS 3, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONDO LAS IGUANAS 3, S.A.: Summary of CONDO LAS IGUANAS 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2015. Estimated traffic: 81 total visits (peak 15). Position: #456,040 of 1,007,204. See representatives, branches, documents and filings.