LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ENIA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1097514-1-558839
Total views
62
Avg / month
5
Year peak
9
Current month +60.0 % vs Oct
8

Company information

Folio
558839 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 5 meses)
Request update

Highlights ENIA PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1097514-1-558839

Executives ENIA PROPERTIES S.A. (6)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name JUAN DEFFEMINIS PAIVA Director 104
    Role: Director
    Links: 104
  • Name METROPOLE CORPORATION Director 432
    Role: Director
    Links: 432
  • Name CRESTWOOD SERVICES LTD. Director 330
    Role: Director
    Links: 330
  • Name JUAN DEFFEMINIS PAIVA President 104
    Role: President
    Links: 104
  • Name METROPOLE CORPORATION Treasurer 432
    Role: Treasurer
    Links: 432
  • Name CRESTWOOD SERVICES LTD. Secretary 330
    Role: Secretary
    Links: 330
  • Name NO CONTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENIA PROPERTIES S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 213395/2023 (0) 25/05/2023
    Date: 25/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 70617/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Entry Id -11136340- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640736- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469500- (MASTER INFORMATION) Entry 39895/2007 (0) 12/03/2007
    Date: 12/03/2007

Entries / Precedence ENIA PROPERTIES S.A. (3)

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. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About ENIA PROPERTIES S.A.: Summary of ENIA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 62 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.