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DESARROLLO LOS PINARES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #185,0601,006,803 total
RUC: 1034131-1-543395
Total views
67
Avg / month
6
Year peak
11
Current month -36.4 % vs Sep
7

Company information

Folio
543395 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights DESARROLLO LOS PINARES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1034131-1-543395

Executives DESARROLLO LOS PINARES, S.A. (5)

Name
Role
Links
View
  • Name JORGE LUIS GONZALEZ BARRIOS Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALEJANDRO ANTONIO TINIACOS LUPO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JORGE LUIS GONZALEZ BARRIOS Director 25
    Role: Director
    Links: 25
  • Name ALEJANDRO ANTONIO TINIACOS LUPO Director 3
    Role: Director
    Links: 3
  • Name NELSON RAUL MARTINEZ GORDON Director 26
    Role: Director
    Links: 26
  • Name ANTONIO ALEJANDRO TINIACOS LIAKOPULOS Director 10
    Role: Director
    Links: 10
  • Name JORGE LUIS GONZALEZ BARRIOS President 25
    Role: President
    Links: 25
  • Name NELSON RAUL MARTINEZ GORDON Vice President 26
    Role: Vice President
    Links: 26
  • Name ANTONIO ALEJANDRO TINIACOS LIAKOPULOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name ALEJANDRO ANTONIO TINIACOS LUPO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO LOS PINARES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 04/10/2022
    Date: 04/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 262275/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Entry Id -10944296- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654933- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378658- (MASTER INFORMATION) Entry 164732/2006 (0) 31/10/2006
    Date: 31/10/2006

Entries / Precedence DESARROLLO LOS PINARES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About DESARROLLO LOS PINARES, S.A.: Summary of DESARROLLO LOS PINARES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2006. Estimated traffic: 67 total visits (peak 11). Position: #185,060 of 1,006,803. See representatives, branches, documents and filings.