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CONDO LAS IGUANAS 5, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #549,5041,011,615 total
RUC: 155612226-2-2015
Total views
58
Avg / month
5
Year peak
9
Current month -25.0 % vs Dec
6

Company information

Folio
155612226 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 2 meses)
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Highlights CONDO LAS IGUANAS 5, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612226-2-2015

Executives CONDO LAS IGUANAS 5, S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2077
    Role: Subscriber
    Links: 2077
  • 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 5, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (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 2 (Resident Agent Resignation) Entry 16309/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393488/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence CONDO LAS IGUANAS 5, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • 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 5, S.A.: Summary of CONDO LAS IGUANAS 5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/09/2015. Estimated traffic: 58 total visits (peak 9). Position: #549,504 of 1,011,615. See representatives, branches, documents and filings.