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Reported capital $ 17,173,813

DESCUBRIENDO PANAMA,S.A

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#303,4311,014,823 total
RUC: 435110-1-477004
Total views
99
Avg / month
8
Year peak
20
Current month+185.7 % vs Mar
20

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
5 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#303,431 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
435110Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/02/2021 (5 years ago)

Highlights DESCUBRIENDO PANAMA,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
ASESORIA EN ADMINISTRACION DE EMPRESAS Y FINANZAS.
RUC
435110-1-477004

Branches / Establishments (1)

Trade name
Address
  • Trade name DESCUBRIENDO PANAMA, S.A.
    URB. CALLE 44, EDIFICIO KITAEN NO. 200, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 44, EDIFICIO KITAEN NO. 200, PANAMÁ PANAMÁ BELLA VISTA

Executives DESCUBRIENDO PANAMA,S.A (5)

Name
Role
Links
View
  • Name ES EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
  • Name JAIRO DE JESUS URIBE TAPIAS Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name NAYIVE BALANTA GARCIA Secretary3
    Role:Secretary
    Links: 3
  • Name ERIZ URIARTE MARCOS Treasurer3
    Role:Treasurer
    Links: 3
  • Name ERIZ URIARTE MARCOS Vice President3
    Role:Vice President
    Links: 3
  • Name NAYIVE BALANTA GARCIA Director3
    Role:Director
    Links: 3
  • Name ERIZ URIARTE MARCOS Director3
    Role:Director
    Links: 3
  • Name ANTONIO URIARTE ANGULO President3
    Role:President
    Links: 3
  • Name ANTONIO URIARTE ANGULO Director3
    Role:Director
    Links: 3
  • Name ANTONIO URIARTE ANGULO Subscriber3
    Role:Subscriber
    Links: 3
  • Name NAYIVE BALANTA GARCIA Subscriber3
    Role:Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DESCUBRIENDO PANAMA,S.A (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DESCUBRIENDO PANAMA,S.A (0)

Filing or document
Year
View

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.