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HERON PARIGI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,0561,010,412 total
RUC: 1382108-1-624372
Total views
60
Avg / month
5
Year peak
13
Current month +50.0 % vs Nov
6

Company information

Folio
624372 Mercantil
Registration date
10/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights HERON PARIGI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1382108-1-624372

Executives HERON PARIGI, S.A. (6)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name ANABELLA DE NAHEM Director 16
    Role: Director
    Links: 16
  • Name CLELIA ANSELMI Director 13
    Role: Director
    Links: 13
  • Name PAUL NAHEM Director 42
    Role: Director
    Links: 42
  • Name ANABELLA DE NAHEM President 16
    Role: President
    Links: 16
  • Name CLELIA ANSELMI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name PAUL NAHEM Secretary 42
    Role: Secretary
    Links: 42
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERON PARIGI, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 165522/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2023
    Date: 05/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2023
    Date: 05/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2023
    Date: 05/05/2023
  • Act Entry Id -10871794- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682787- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623798- (MASTER INFORMATION) Entry 131365/2008 (0) 10/07/2008
    Date: 10/07/2008

Entries / Precedence HERON PARIGI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2008
    Year: 2008
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About HERON PARIGI, S.A.: Summary of HERON PARIGI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2008. Estimated traffic: 60 total visits (peak 13). Position: #350,056 of 1,010,412. See representatives, branches, documents and filings.