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ETNIA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155688211-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155688211 Mercantil
Registration date
22/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights ETNIA GROUP INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155688211-2-2019

Executives ETNIA GROUP INC. (6)

Name
Role
Links
View
  • Name SUGEY DEL CARMEN FLORES Subscriber 26
    Role: Subscriber
    Links: 26
  • Name NICOLE MICHELLE OSPINA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name SUGEY DEL CARMEN FLORES Director / President 26
    Role: Director / President
    Links: 26
  • Name NOLIS ELIECER CACERES Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARIA YODALIS CACERES Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LIZBETH RUIZ MARMOLEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETNIA GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 320076/2023 (0) 03/08/2023
    Date: 03/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 176621/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455190/2019 (0) 22/11/2019
    Date: 22/11/2019

Entries / Precedence ETNIA GROUP INC. (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. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About ETNIA GROUP INC.: Summary of ETNIA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/11/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.