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Reported capital $ 1,426,000

COVEL HIGHS COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,8541,007,204 total
RUC: 1410371-1-629748
Total views
63
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
629748 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)

Highlights COVEL HIGHS COMPANY, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1410371-1-629748

Executives COVEL HIGHS COMPANY, INC. (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS Director 573
    Role: Director
    Links: 573
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name MAURO TESTINO President 5
    Role: President
    Links: 5
  • Name ADELINA M. DE ESTRIBI Vice President 29030
    Role: Vice President
    Links: 29030
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name AIDA MAY BIGGS Secretary 33267
    Role: Secretary
    Links: 33267
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COVEL HIGHS COMPANY, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 526333/2022 (0) 11/01/2023
    Date: 11/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2023
    Date: 10/01/2023
  • Act Entry Id -10965411- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683548- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629117- (MASTER INFORMATION) Entry 164816/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence COVEL HIGHS COMPANY, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About COVEL HIGHS COMPANY, INC.: Summary of COVEL HIGHS COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 63 total visits (peak 10). Position: #486,854 of 1,007,204. See representatives, branches, documents and filings.