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New today 401
Updated 236
New executives 1,606,673
Reported capital $ 15,966,100

CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155698884-2-2020
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155698884 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)

Highlights CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698884-2-2020

Executives CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A. (6)

Name
Role
Links
View
  • Name CARLOS GUILLERMO SUNCIN SARMIENTO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name FERNANDO DANILO WATTS MC INTYRE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MARTIN CIRILO DOWNER HANSELL Director / President 6
    Role: Director / President
    Links: 6
  • Name MANUEL ERNESTO DOWNER HANSELL Director 2
    Role: Director
    Links: 2
  • Name MANUEL ERNESTO DOWNER HANSELL Vice President 2
    Role: Vice President
    Links: 2
  • Name YAQUELINE YAJAIRA GEORGET LAWRENCE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 128899/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285277/2020 (0) 16/11/2020
    Date: 16/11/2020

Entries / Precedence CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A. (3)

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. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
About CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A.: Summary of CORPORACION DE INVERSIONES MULTIPLES PUERTO SEGURO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/11/2020. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.