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CONFIDENTIAL GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690223-2-2020
Total views
19
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155690223 Mercantil
Registration date
16/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights CONFIDENTIAL GROUP, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
RUC
155690223-2-2020

Executives CONFIDENTIAL GROUP, CORP. (4)

Name
Role
Links
View
  • Name JORGE MIGUEL ANTUNES DOS SANTOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RICARDO URUEÑA LOZADA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JORGE MIGUEL ANTUNES DOS SANTOS Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO URUEÑA LOZADA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ROSALBA COLONE Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name EL PREESIDENTE SERÁ EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIDENTIAL GROUP, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 133027/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17316/2020 (0) 16/01/2020
    Date: 16/01/2020

Entries / Precedence CONFIDENTIAL GROUP, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONFIDENTIAL GROUP, CORP.: Summary of CONFIDENTIAL GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/01/2020. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.