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DEEP SEA ENTERPRISES, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155691102-2-2020
Total views
16
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
155691102 Mercantil
Registration date
06/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights DEEP SEA ENTERPRISES, INC

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691102-2-2020

Executives DEEP SEA ENTERPRISES, INC (8)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / President 161
    Role: Director / President
    Links: 161
  • Name ALVA ROSA CHIRU RUIZ Director / Secretary 235
    Role: Director / Secretary
    Links: 235
  • Name EUGENIA DIAZ OSSA Director / Treasurer 868
    Role: Director / Treasurer
    Links: 868
  • Name JAIME DEL CARMEN GONZALEZ ESTRADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GIOVANNY ALBERTO JIMENEZ MOLINA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEP SEA ENTERPRISES, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 482274/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302821/2021 (0) 13/09/2021
    Date: 13/09/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47919/2021 (0) 18/02/2021
    Date: 18/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50261/2020 (0) 06/02/2020
    Date: 06/02/2020

Entries / Precedence DEEP SEA ENTERPRISES, INC (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About DEEP SEA ENTERPRISES, INC: Summary of DEEP SEA ENTERPRISES, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2020. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.