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EUROMAXX VENTURES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,8541,007,204 total
RUC: 1416961-1-630830
Total views
17
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
630830 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights EUROMAXX VENTURES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1416961-1-630830

Executives EUROMAXX VENTURES, S.A. (4)

Name
Role
Links
View
  • Name ESTHER VARGAS ROA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA PAULA MORA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ESTHER VARGAS ROA Director 3
    Role: Director
    Links: 3
  • Name MARIA PAULA MORA Director 4
    Role: Director
    Links: 4
  • Name ERIKA ALEXANDRA MORA Director 2
    Role: Director
    Links: 2
  • Name ESTHER VARGAS ROA President 3
    Role: President
    Links: 3
  • Name ERIKA ALEXANDRA MORA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA PAULA MORA Secretary 4
    Role: Secretary
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROMAXX VENTURES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379256/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2022
    Date: 22/09/2022
  • Act Entry Id -10992227- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683751- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395423- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186759/2008 (0) 26/09/2008
    Date: 26/09/2008
  • Act Entry Id -6630100- (MASTER INFORMATION) Entry 172825/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence EUROMAXX VENTURES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About EUROMAXX VENTURES, S.A.: Summary of EUROMAXX VENTURES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 17 total visits (peak 2). Position: #657,854 of 1,007,204. See representatives, branches, documents and filings.