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INVERSIONES 1731, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,8291,010,412 total
RUC: 912996-1-517516
Total views
101
Avg / month
8
Year peak
13
Current month +0.0 % vs Nov
8

Company information

Folio
517516 Mercantil
Registration date
17/02/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 19 días)
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Highlights INVERSIONES 1731, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
912996-1-517516

Executives INVERSIONES 1731, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS SAENZ ILLUECA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NATALIA LOPEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN CARLOS SAENZ ILLUECA Director 25
    Role: Director
    Links: 25
  • Name NATALIA LOPEZ Director 5
    Role: Director
    Links: 5
  • Name IRMA ILLUECA DE SAENZ Director 15
    Role: Director
    Links: 15
  • Name JUAN CARLOS SAENZ ILLUECA President 25
    Role: President
    Links: 25
  • Name IRMA ILLUECA DE SAENZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name NATALIA LOPEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES 1731, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 28629/2024 (0) 22/01/2024
    Date: 22/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 430853/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2023
    Date: 20/10/2023
  • Act Entry Id -11067055- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633761- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6615319- (MASTER INFORMATION) Entry 24406/2006 (0) 17/02/2006
    Date: 17/02/2006

Entries / Precedence INVERSIONES 1731, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About INVERSIONES 1731, S.A.: Summary of INVERSIONES 1731, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2006. Estimated traffic: 101 total visits (peak 13). Position: #24,829 of 1,010,412. See representatives, branches, documents and filings.