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FIESTAS & REGALOS ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,4901,010,412 total
RUC: 155617840-2-2015
Total views
68
Avg / month
6
Year peak
12
Current month +20.0 % vs Nov
12

Company information

Folio
155617840 Mercantil
Registration date
24/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights FIESTAS & REGALOS ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155617840-2-2015

Executives FIESTAS & REGALOS ENTERPRISES, INC. (6)

Name
Role
Links
View
  • Name JAIME ANDRES LOPEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LOURDES MARUQUEL BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CLAUDIO BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADONIS GIOVANNI MUSMANNO Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ROSALBA COLONE Subscriber 61
    Role: Subscriber
    Links: 61
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL A FALTA DE ESTE EL SECRETARIO A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIESTAS & REGALOS ENTERPRISES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 258661/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 503932/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence FIESTAS & REGALOS ENTERPRISES, 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. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FIESTAS & REGALOS ENTERPRISES, INC.: Summary of FIESTAS & REGALOS ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2015. Estimated traffic: 68 total visits (peak 12). Position: #568,490 of 1,010,412. See representatives, branches, documents and filings.