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COREY MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,5741,007,204 total
RUC: 155619112-2-2015
Total views
37
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155619112 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights COREY MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619112-2-2015

Executives COREY MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name EDUARDO DOMINGO TARDITI Director / President 1
    Role: Director / President
    Links: 1
  • Name VALENTINA IDA TARDITI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VIANCA CAMPAGNANI Director / Treasurer 737
    Role: Director / Treasurer
    Links: 737
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COREY MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 498821/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 537990/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 528948/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence COREY MANAGEMENT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COREY MANAGEMENT S.A.: Summary of COREY MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2015. Estimated traffic: 37 total visits (peak 9). Position: #488,574 of 1,007,204. See representatives, branches, documents and filings.