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ELIOT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680884-2-2019
Total views
95
Avg / month
8
Year peak
13
Current month +140.0 % vs Sep
12

Company information

Folio
155680884 Mercantil
Registration date
12/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights ELIOT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680884-2-2019

Executives ELIOT PANAMA, S.A. (6)

Name
Role
Links
View
  • Name YAMIL CONCEPCION Director / President 4
    Role: Director / President
    Links: 4
  • Name WENDEL ROJAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DARLENE THORN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name ITZELA FLORES Subscriber 238
    Role: Subscriber
    Links: 238
  • Name YAMIL CONCEPCION Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELIOT PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 390865/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 267810/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 237386/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 231064/2019 (0) 17/06/2019
    Date: 17/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224381/2019 (0) 12/06/2019
    Date: 12/06/2019

Entries / Precedence ELIOT PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About ELIOT PANAMA, S.A.: Summary of ELIOT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2019. Estimated traffic: 95 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.