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DESTA REMOLA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #636,6311,007,204 total
RUC: 1897397-1-722014
Total views
26
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
722014 Mercantil
Registration date
23/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights DESTA REMOLA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
En atenció
RUC
1897397-1-722014

Executives DESTA REMOLA S.A. (6)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name SERGEJS HODOTOVICS Director / President 1
    Role: Director / President
    Links: 1
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2062
    Role: Director / Secretary
    Links: 2062
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESTA REMOLA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 172515/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196676/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 329405/2019 (0) 27/08/2019
    Date: 27/08/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2019
    Date: 27/08/2019
  • Act Entry Id -9720464- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717720- (MASTER INFORMATION) Entry 224924/2010 (0) 23/12/2010
    Date: 23/12/2010

Entries / Precedence DESTA REMOLA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About DESTA REMOLA S.A.: Summary of DESTA REMOLA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/2010. Estimated traffic: 26 total visits (peak 4). Position: #636,631 of 1,007,204. See representatives, branches, documents and filings.