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INVERSIONES ISLA DE ELBA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #642,3941,007,204 total
RUC: 2670719-1-168913
Total views
87
Avg / month
7
Year peak
13
Current month +25.0 % vs Sep
10

Company information

Folio
843607 Mercantil
Registration date
11/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights INVERSIONES ISLA DE ELBA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE AUTOSEXPORTACION E IMPORTACION DE PRODUCTOSSERVICIOS DE ATENCION VARIOS
Legal representative
NATHASKA AMEER DE OBALDIA MORDOCK
RUC
2670719-1-168913

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ISLA DE ELBA S.A
    URB. OBARRIO, CL. 59, EDF. MIYAKI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 59, EDF. MIYAKI, APTO. 8C, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES ISLA DE ELBA,S.A. (6)

Name
Role
Links
View
  • Name HOMERO CEVALLOS Subscriber 1344
    Role: Subscriber
    Links: 1344
  • Name ANGEL ORTEGA Subscriber 95
    Role: Subscriber
    Links: 95
  • Name NATHASKA AMEER DE OBALDIA MORDOCK Director 2
    Role: Director
    Links: 2
  • Name GERMAN ATILIO SPINETTI DAVILA Director 2
    Role: Director
    Links: 2
  • Name ALICIA COROMOTO MOCCI Director 2
    Role: Director
    Links: 2
  • Name NATHASKA AMEER DE OBALDIA MORDOCK President 2
    Role: President
    Links: 2
  • Name ALICIA COROMOTO MOCCI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERMAN ATILIO SPINETTI DAVILA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ISLA DE ELBA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 52943/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 449364/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2022
    Date: 08/11/2022

Entries / Precedence INVERSIONES ISLA DE ELBA,S.A. (5)

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. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES ISLA DE ELBA,S.A.: Summary of INVERSIONES ISLA DE ELBA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2014. Estimated traffic: 87 total visits (peak 13). Position: #642,394 of 1,007,204. See representatives, branches, documents and filings.