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GRUPO RAICES STATES 91 CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1402798-1-628292
Total views
55
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
628292 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights GRUPO RAICES STATES 91 CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1402798-1-628292

Executives GRUPO RAICES STATES 91 CORP. (6)

Name
Role
Links
View
  • Name JOSE CANOVA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name OVIDIO JURADO Director 109
    Role: Director
    Links: 109
  • Name FERNANDO MENDEZ Director 57
    Role: Director
    Links: 57
  • Name MALENA GARCIA Director 26
    Role: Director
    Links: 26
  • Name OVIDIO JURADO President 109
    Role: President
    Links: 109
  • Name OVIDIO JURADO Treasurer 109
    Role: Treasurer
    Links: 109
  • Name MALENA GARCIA Secretary 26
    Role: Secretary
    Links: 26
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO RAICES STATES 91 CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 59669/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2022
    Date: 02/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2022
    Date: 02/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2022
    Date: 02/02/2022
  • Act Entry Id -10959868- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682729- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627755- (MASTER INFORMATION) Entry 155678/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence GRUPO RAICES STATES 91 CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About GRUPO RAICES STATES 91 CORP.: Summary of GRUPO RAICES STATES 91 CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 55 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.