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GRUPO 1688 PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,6571,010,412 total
RUC: 155615288-2-2015
Total views
64
Avg / month
5
Year peak
10
Current month +200.0 % vs Nov
6

Company information

Folio
155615288 Mercantil
Registration date
19/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 1 mes)
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Highlights GRUPO 1688 PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615288-2-2015

Executives GRUPO 1688 PANAMA, S.A. (7)

Name
Role
Links
View
  • Name SHUI LAM CHEUNG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANA CHAN CHULIN LAU DE CHEUNG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SHUI LAM CHEUNG Director / President 4
    Role: Director / President
    Links: 4
  • Name RAFAEL CHEUNG CHAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ROBERTO JOU ZHANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA CHAN CHUNLIN LAU DE CHEUNG Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN SUS faltas absolutas o temporales la ostentara el secretario. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO 1688 PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 503060/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 453324/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence GRUPO 1688 PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO 1688 PANAMA, S.A.: Summary of GRUPO 1688 PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/10/2015. Estimated traffic: 64 total visits (peak 10). Position: #559,657 of 1,010,412. See representatives, branches, documents and filings.