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DONDE NANCY Y LUIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687392-2-2019
Total views
13
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155687392 Mercantil
Registration date
01/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights DONDE NANCY Y LUIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687392-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name FONDA THE BLUE HOUSE
    URB. PUERTO LINDO, MARINA LINDO BAY, CL. PRINCIPAL, COLÓN PORTOBELO ISLA GRANDE
    URB. PUERTO LINDO, MARINA LINDO BAY, CL. PRINCIPAL, COLÓN PORTOBELO ISLA GRANDE

Executives DONDE NANCY Y LUIS, S.A. (8)

Name
Role
Links
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  • Name ZAPATA, HIJOS & ASOCIADOS ABOGADOS CONSULTORES & MASE (Z, H & A A C & M) Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LUIS CARLOS ZAPATA JAEN Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEDRO LUIS ZAPATA VEGA Subscriber 346
    Role: Subscriber
    Links: 346
  • Name NANEY PATRICIA LASPRILLA JULIO Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS FERNANDO PUGLIESSE ARAUJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ALBERTO HERNANDEZ CUBILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO PUGLIESSE ARAUJO Y NANCY PATRICIA LASPRILLA JULIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DONDE NANCY Y LUIS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 443288/2019 (0) 14/11/2019
    Date: 14/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430639/2019 (0) 01/11/2019
    Date: 01/11/2019

Entries / Precedence DONDE NANCY Y LUIS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DONDE NANCY Y LUIS, S.A.: Summary of DONDE NANCY Y LUIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/11/2019. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.