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ELITE STANFORD GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,8921,006,803 total
RUC: 1385493-1-625054
Total views
160
Avg / month
13
Year peak
23
Current month +0.0 % vs Sep
16

Company information

Folio
625054 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights ELITE STANFORD GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1385493-1-625054

Executives ELITE STANFORD GROUP, S.A. (5)

Name
Role
Links
View
  • Name FAUSTO JAVIER DELGADO RUIZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS FRANCISCO PEREZ REINOSO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name FAUSTO JAVIER DELGADO RUIZ Director 4
    Role: Director
    Links: 4
  • Name PABLO VALLE MERIZALDE Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO NEWTON Director 88
    Role: Director
    Links: 88
  • Name FAUSTO JAVIER DELGADO RUIZ President 4
    Role: President
    Links: 4
  • Name PABLO VALLE MERIZALDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUSTAVO NEWTON Secretary 88
    Role: Secretary
    Links: 88
  • Name FAUSTO JAVIER DELGADO RUIZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO O 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 ELITE STANFORD GROUP, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 169381/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Entry Id -11019405- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682945- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394280- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128192/2008 (0) 16/07/2008
    Date: 16/07/2008
  • Act Entry Id -6623141- (MASTER INFORMATION) Entry 128192/2008 (0) 16/07/2008
    Date: 16/07/2008

Entries / Precedence ELITE STANFORD GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PROTOCOLIZA AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ELITE STANFORD GROUP, S.A.: Summary of ELITE STANFORD GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 160 total visits (peak 23). Position: #441,892 of 1,006,803. See representatives, branches, documents and filings.