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IN PANAMA A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #91,2651,007,204 total
RUC: 2486382-1-816969
Total views
155
Avg / month
13
Year peak
22
Current month -37.5 % vs Sep
10

Company information

Folio
816969 Mercantil
Registration date
23/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights IN PANAMA A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2486382-1-816969

Executives IN PANAMA A, S.A. (4)

Name
Role
Links
View
  • Name DANIEL NUÑEZ JAIMES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIANA SARMIENTO BERNAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DANIEL NUÑEZ JAIMES Director 3
    Role: Director
    Links: 3
  • Name JULIANA SARMIENTO BERNAL Director 4
    Role: Director
    Links: 4
  • Name MARGARITA JANETH JAIMES RAMOS Director 1
    Role: Director
    Links: 1
  • Name DANIEL NUÑEZ JAIMES President 3
    Role: President
    Links: 3
  • Name JULIANA SARMIENTO BERNAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JULIANA SARMIENTO BERNAL Secretary 4
    Role: Secretary
    Links: 4
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO EN SU AUSENCIA LO SERA EL PRESIDENTE. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IN PANAMA A, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344785/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 202588/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/05/2023
    Date: 22/05/2023

Entries / Precedence IN PANAMA A, 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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About IN PANAMA A, S.A.: Summary of IN PANAMA A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2013. Estimated traffic: 155 total visits (peak 22). Position: #91,265 of 1,007,204. See representatives, branches, documents and filings.