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FISH FLOUR EXPORT PANAMA DIAMOND, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680742-2-2019
Total views
65
Avg / month
5
Year peak
13
Current month +25.0 % vs Sep
5

Company information

Folio
155680742 Mercantil
Registration date
10/06/2019
Validity
INDEFINITE
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights FISH FLOUR EXPORT PANAMA DIAMOND, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680742-2-2019

Executives FISH FLOUR EXPORT PANAMA DIAMOND, S.A. (4)

Name
Role
Links
View
  • Name MILVIA ALIETY MARTÍNEZ CARRANZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ETILVIA MILENI GONZALEZ ESCOBAR DE MARIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESÚS MARÍA FÁBREGA MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MILVIA ALIETY MARTÍNEZ CARRANZA Director / President 2
    Role: Director / President
    Links: 2
  • Name JESÚS MARÍA FÁBREGA MUÑOZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ETILVIA MILENI GONZALEZ ESCOBAR DE MARIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ MILVIA ALIETY MARTÍNEZ CARRANZA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FISH FLOUR EXPORT PANAMA DIAMOND, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168879/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 399194/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220801/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence FISH FLOUR EXPORT PANAMA DIAMOND, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About FISH FLOUR EXPORT PANAMA DIAMOND, S.A.: Summary of FISH FLOUR EXPORT PANAMA DIAMOND, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 65 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.