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INVERSIONES ESTUYO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,7981,006,803 total
RUC: 2301621-1-790001
Total views
45
Avg / month
4
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
790001 Mercantil
Registration date
19/12/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights INVERSIONES ESTUYO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de cualquier tipo de productos, bienes o mercanciá en general.
Legal representative
DIANA ALEMAN MARTANS
RUC
2301621-1-790001

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTUYO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. CENTRO COMERCIAL ANNIWAY, APTO. PRIMER PISO, LOCAL NO. 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, EDF. CENTRO COMERCIAL ANNIWAY, APTO. PRIMER PISO, LOCAL NO. 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES ESTUYO, S.A. (4)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name DORIS MARTANS Subscriber 47
    Role: Subscriber
    Links: 47
  • Name DIANA ALEMAN MARTANS Director 188
    Role: Director
    Links: 188
  • Name DORIS MARTANS Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ORIE ALEMAN Secretary 2
    Role: Secretary
    Links: 2
  • Name ORIE ALEMAN Director 2
    Role: Director
    Links: 2
  • Name DORIS MARTANS Director 47
    Role: Director
    Links: 47
  • Name DIANA ALEMAN MARTANS President 188
    Role: President
    Links: 188
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESTUYO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 164179/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25401/2023 (0) 23/01/2023
    Date: 23/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2023
    Date: 23/01/2023

Entries / Precedence INVERSIONES ESTUYO, S.A. (3)

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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About INVERSIONES ESTUYO, S.A.: Summary of INVERSIONES ESTUYO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/12/2012. Estimated traffic: 45 total visits (peak 7). Position: #396,798 of 1,006,803. See representatives, branches, documents and filings.