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EUROPLAST DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #3,0501,007,204 total
RUC: 155633345-2-2016
Total views
171
Avg / month
14
Year peak
22
Current month -9.1 % vs Sep
10

Company information

Folio
155633345 Mercantil
Registration date
14/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights EUROPLAST DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
300,000.00
Corporate purpose
CONFECCIÓN DE ELEMENTOS PLÁSTICOS A TRAVÉS DE TÉCNICA DE ROTOMOLDEO.
Legal representative
NABIL SALEH HAMZEH
RUC
155633345-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name EUROPLAST DE PANAMÁ
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA DEL GOLF, APTO. 7, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. PRINCIPAL, EDF. PLAZA DEL GOLF, APTO. 7, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives EUROPLAST DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ANGELO FLORES RODRIGUEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MARGIE MENDOZA Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CANDIDO RAMON HERNANDEZ GRIMAN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name YESICA ANDREINA HERNANDEZ HENNIG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NABIL SALEH HAMZEH, YESICA ANDREINA HERNANDEZ HENNIG, CANDIDO RAMON HERNANDEZ GRIMAN Y KATRIN KHAMZEKH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPLAST DE PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324588/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 122066/2021 (0) 26/05/2021
    Date: 26/05/2021
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 463093/2018 (0) 16/11/2018
    Date: 16/11/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 463096/2018 (0) 16/11/2018
    Date: 16/11/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 229904/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317402/2016 (0) 14/07/2016
    Date: 14/07/2016

Entries / Precedence EUROPLAST DE PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About EUROPLAST DE PANAMA, S.A.: Summary of EUROPLAST DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2016. Estimated traffic: 171 total visits (peak 22). Position: #3,050 of 1,007,204. See representatives, branches, documents and filings.