LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

ELIVEY COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,6491,007,204 total
RUC: 1386980-1-625444
Total views
146
Avg / month
12
Year peak
33
Current month +10.5 % vs Sep
21

Company information

Folio
625444 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
Request update

Highlights ELIVEY COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386980-1-625444

Executives ELIVEY COMPANY S.A. (5)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name ORIEL F. KENNION V. Director 1778
    Role: Director
    Links: 1778
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL F. KENNION V. Secretary 1778
    Role: Secretary
    Links: 1778
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSENCIA- LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELIVEY COMPANY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 296900/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 28156/2023 (0) 19/04/2023
    Date: 19/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2023
    Date: 18/04/2023
  • Act Entry Id -11012853- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681597- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624926- (MASTER INFORMATION) Entry 137328/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence ELIVEY COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About ELIVEY COMPANY S.A.: Summary of ELIVEY COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 146 total visits (peak 33). Position: #441,649 of 1,007,204. See representatives, branches, documents and filings.