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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

ELIN & PARTNERS ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #153,0631,007,204 total
RUC: 1959244-1-733278
Total views
93
Avg / month
8
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
733278 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights ELIN & PARTNERS ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1959244-1-733278

Executives ELIN & PARTNERS ADVISORS S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name ALBINO RODRIGUEZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ELIN & PARTNERS ADVISORS S.A. (3)

Act
Date
View
  • Act Entry Id -10927992- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725149- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798548- (MASTER INFORMATION) Entry 69045/2011 (0) 18/04/2011
    Date: 18/04/2011

Entries / Precedence ELIN & PARTNERS ADVISORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
About ELIN & PARTNERS ADVISORS S.A.: Summary of ELIN & PARTNERS ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/04/2011. Estimated traffic: 93 total visits (peak 19). Position: #153,063 of 1,007,204. See representatives, branches, documents and filings.