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CORPORACION DE INVERSIONES,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,2671,007,204 total
RUC: 1215894-1-585280
Total views
57
Avg / month
5
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
585280 Mercantil
Registration date
01/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights CORPORACION DE INVERSIONES,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1215894-1-585280

Executives CORPORACION DE INVERSIONES,S.A. (5)

Name
Role
Links
View
  • Name ALEXANDER GARCIA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EUFANI AGUILAR Subscriber 352
    Role: Subscriber
    Links: 352
  • Name EUFANI AGUILAR Director 352
    Role: Director
    Links: 352
  • Name LISSI LOPEZ Director 674
    Role: Director
    Links: 674
  • Name TORIBIO CACERES Director 138
    Role: Director
    Links: 138
  • Name EUFANI AGUILAR President 352
    Role: President
    Links: 352
  • Name TORIBIO CACERES Treasurer 138
    Role: Treasurer
    Links: 138
  • Name LISSI LOPEZ Secretary 674
    Role: Secretary
    Links: 674
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL, EN AUSENCIA DE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DEACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE INVERSIONES,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 189503/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Entry Id -11100092- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674149- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6463465- (MASTER INFORMATION) Entry 177723/2007 (0) 01/10/2007
    Date: 01/10/2007

Entries / Precedence CORPORACION DE INVERSIONES,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. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CORPORACION DE INVERSIONES,S.A.: Summary of CORPORACION DE INVERSIONES,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2007. Estimated traffic: 57 total visits (peak 10). Position: #646,267 of 1,007,204. See representatives, branches, documents and filings.