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ESKINAZI, LLC,S DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #878,8401,011,615 total
RUC: 155688779-2-2019
Total views
31
Avg / month
3
Year peak
6
Current month +200.0 % vs Dec
6

Company information

Folio
155688779 Mercantil
Registration date
06/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights ESKINAZI, LLC,S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688779-2-2019

Executives ESKINAZI, LLC,S DE R.L. (3)

Name
Role
Links
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  • Name CEFI ESKINAZI ALKABES Administrator 35
    Role: Administrator
    Links: 35
  • Name CEFI ESKINAZI ALKABES President 35
    Role: President
    Links: 35
  • Name CEFI ESKINAZI ALKABES PARTNER 35
    Role: PARTNER
    Links: 35
  • Name MICHAEL ESKINAZI ALKABES PARTNER 10
    Role: PARTNER
    Links: 10
  • Name EL ADMINISTRADOR Y REPRESENTANTE LEGAL DE LA SOCIEDAD MIENTRAS LOS SOCIOS NO DECIDAN OTRA COSA SERA EL SEÑOR CEFI ESKINAZI ALKABES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESKINAZI, LLC,S DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517657/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472539/2019 (0) 06/12/2019
    Date: 06/12/2019

Entries / Precedence ESKINAZI, LLC,S DE R.L. (3)

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. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ESKINAZI, LLC,S DE R.L.: Summary of ESKINAZI, LLC,S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/12/2019. Estimated traffic: 31 total visits (peak 6). Position: #878,840 of 1,011,615. See representatives, branches, documents and filings.