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EDIFICIO DOS MIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #422,5161,007,204 total
RUC: 1649847-1-675382
Total views
58
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
675382 Mercantil
Registration date
17/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights EDIFICIO DOS MIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
importación, exportación y venta de materiales, herramientas y equipos utilizados en la construcción y decoración.
Legal representative
VICTORIA EUGENIA MARTUCCI SUÁREZ
RUC
1649847-1-675382

Branches / Establishments (1)

Trade name
Address
  • Trade name EDIFICIO DOS MIL
    URB. PUNTA PACÍFICA, CL. PUNTA PACÍFICA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 300, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA PACÍFICA, EDF. P.H. OCEAN BUSINESS PLAZA, APTO. 300, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EDIFICIO DOS MIL, S.A. (5)

Name
Role
Links
View
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Subscriber 282
    Role: Subscriber
    Links: 282
  • Name SONYA ALEXANDRA PEREZ PLOTNIKOFF Subscriber 33
    Role: Subscriber
    Links: 33
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ Director 282
    Role: Director
    Links: 282
  • Name DENISE GISEL RUIZ SARMIENTO Director 79
    Role: Director
    Links: 79
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Director 167
    Role: Director
    Links: 167
  • Name VICTORIA EUGENIA MARTUCCI SUAREZ President 282
    Role: President
    Links: 282
  • Name DENISE GISEL RUIZ SARMIENTO Vice President 79
    Role: Vice President
    Links: 79
  • Name DENISE GISEL RUIZ SARMIENTO Treasurer 79
    Role: Treasurer
    Links: 79
  • Name FERNANDO GUILLERMO MARTUCCI SUAREZ Secretary 167
    Role: Secretary
    Links: 167
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LAS PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFICIO DOS MIL, S.A. (9)

Act
Date
View
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 359117/2023 (0) 20/09/2023
    Date: 20/09/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2023
    Date: 20/09/2023
  • Act Entry Id -11048896- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701050- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7365027- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 42073/2010 (0) 12/03/2010
    Date: 12/03/2010
  • Act Entry Id -7413949- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 193183/2009 (0) 23/10/2009
    Date: 23/10/2009
  • Act Entry Id -6786862- (MASTER INFORMATION) Entry 172297/2009 (0) 17/09/2009
    Date: 17/09/2009

Entries / Precedence EDIFICIO DOS MIL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About EDIFICIO DOS MIL, S.A.: Summary of EDIFICIO DOS MIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2009. Estimated traffic: 58 total visits (peak 10). Position: #422,516 of 1,007,204. See representatives, branches, documents and filings.