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HACIENDA LAS ACACIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680360-2-2019
Total views
54
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
2

Company information

Folio
155680360 Mercantil
Registration date
31/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights HACIENDA LAS ACACIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680360-2-2019

Executives HACIENDA LAS ACACIAS, S.A. (6)

Name
Role
Links
View
  • Name AMILCAR MELENDEZ MARCUCI Director / President 1
    Role: Director / President
    Links: 1
  • Name CARMEN NEREIDA MELENDEZ MARCUCI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOMINGA MELENDEZ MARCUCI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name INES ANALEIDIS CASTILLERO MOJICA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ROBERTO ANTONIO VAZ VELARDO Subscriber 111
    Role: Subscriber
    Links: 111
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES IVAN MORENO MELENDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HACIENDA LAS ACACIAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315857/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170744/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207715/2019 (0) 31/05/2019
    Date: 31/05/2019

Entries / Precedence HACIENDA LAS ACACIAS, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About HACIENDA LAS ACACIAS, S.A.: Summary of HACIENDA LAS ACACIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2019. Estimated traffic: 54 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.