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INVERSIONES EMPIREO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #429,9151,007,204 total
RUC: 1031421-1-542897
Total views
78
Avg / month
7
Year peak
15
Current month -60.0 % vs Sep
2

Company information

Folio
542897 Mercantil
Registration date
25/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights INVERSIONES EMPIREO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1031421-1-542897

Executives INVERSIONES EMPIREO, S.A. (6)

Name
Role
Links
View
  • Name CARLOS PLICET BOLIVAR Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JAVIER ANRIA DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DOMINGOS AIRES GONCALVES Director 8
    Role: Director
    Links: 8
  • Name LIDIA TEIXEIRA DE JESUS GONCALVES Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLSO PEREZTANTO RONDON Director 1
    Role: Director
    Links: 1
  • Name DOMINGOS AIRES GONCALVES President 8
    Role: President
    Links: 8
  • Name DOMINGOS AIRES GONCALVES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LIDIA TEIXEIRA DE JESUS GONCALVES Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE EN SUS AUSENCIAS SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EMPIREO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 96641/2023 (0) 10/03/2023
    Date: 10/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 450756/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2022
    Date: 09/12/2022
  • Act Entry Id -11193061- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653595- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6378176- (MASTER INFORMATION) Entry 161475/2006 (0) 25/10/2006
    Date: 25/10/2006

Entries / Precedence INVERSIONES EMPIREO, 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 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About INVERSIONES EMPIREO, S.A.: Summary of INVERSIONES EMPIREO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/10/2006. Estimated traffic: 78 total visits (peak 15). Position: #429,915 of 1,007,204. See representatives, branches, documents and filings.