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DESARROLLOS COZUMEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,5931,007,204 total
RUC: 1429748-1-633870
Total views
99
Avg / month
8
Year peak
14
Current month +55.6 % vs Sep
14

Company information

Folio
633870 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights DESARROLLOS COZUMEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1429748-1-633870

Executives DESARROLLOS COZUMEL, S.A. (5)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name NELA JASMIN OLIVARES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CLAUDIO LACAYO ALVAREZ Director 1321
    Role: Director
    Links: 1321
  • Name LEONIDAS CALVO PINZON Director 317
    Role: Director
    Links: 317
  • Name NELA JAZMIN OLIVARES Director 6
    Role: Director
    Links: 6
  • Name CLAUDIO LACAYO ALVAREZ President 1321
    Role: President
    Links: 1321
  • Name NELA JAZMIN OLIVARES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LEONIDAS CALVO PINZON Secretary 317
    Role: Secretary
    Links: 317
  • Name EL PRESIDENTE Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLOS COZUMEL, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -10932412- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686833- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395430- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186996/2008 (0) 23/09/2008
    Date: 23/09/2008
  • Act Entry Id -6632668- (MASTER INFORMATION) Entry 186996/2008 (0) 23/09/2008
    Date: 23/09/2008

Entries / Precedence DESARROLLOS COZUMEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About DESARROLLOS COZUMEL, S.A.: Summary of DESARROLLOS COZUMEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 99 total visits (peak 14). Position: #481,593 of 1,007,204. See representatives, branches, documents and filings.