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ELMSFORD INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,0601,010,412 total
RUC: 899528-1-514654
Total views
102
Avg / month
9
Year peak
13
Current month -58.3 % vs Nov
5

Company information

Folio
514654 Mercantil
Registration date
23/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 22 días)
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Highlights ELMSFORD INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
899528-1-514654

Executives ELMSFORD INVESTMENT, INC. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name DIANA LOURDES MONTEMAYOR Subscriber 621
    Role: Subscriber
    Links: 621
  • Name ROBERTO ANTONIO GUTIERREZ Director 1190
    Role: Director
    Links: 1190
  • Name LOURDES BRICEIDA DIAZ Director 17
    Role: Director
    Links: 17
  • Name VIVIANA RAQUEL DEGRACIA Director 222
    Role: Director
    Links: 222
  • Name ROBERTO ANTONIO GUTIERREZ President 1190
    Role: President
    Links: 1190
  • Name LOURDES BRICEIDA DIAZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name VIVIANA RAQUEL DEGRACIA Secretary 222
    Role: Secretary
    Links: 222
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELMSFORD INVESTMENT, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2021
    Date: 01/09/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 326520/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2021
    Date: 01/09/2021
  • Act Entry Id -10927233- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629918- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6819372- (MASTER INFORMATION) Entry 9530/2006 (0) 23/01/2006
    Date: 23/01/2006

Entries / Precedence ELMSFORD INVESTMENT, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
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About ELMSFORD INVESTMENT, INC.: Summary of ELMSFORD INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/01/2006. Estimated traffic: 102 total visits (peak 13). Position: #80,060 of 1,010,412. See representatives, branches, documents and filings.