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INVERSIONES LA ESCONDIDA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #564,4791,010,412 total
RUC: 155631020-2-2016
Total views
147
Avg / month
12
Year peak
26
Current month -36.4 % vs Nov
7

Company information

Folio
155631020 Mercantil
Registration date
06/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 29 días)
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Highlights INVERSIONES LA ESCONDIDA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631020-2-2016

Executives INVERSIONES LA ESCONDIDA, S.A. (6)

Name
Role
Links
View
  • Name ARON LEVY MALKA Director / President 16
    Role: Director / President
    Links: 16
  • Name SARA ANIDJAR ANIDJAR Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ESTHER LEVY MALKA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name RUDY GRANDISON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ARON LEVY MALKA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA ESCONDIDA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278396/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249326/2016 (0) 06/06/2016
    Date: 06/06/2016

Entries / Precedence INVERSIONES LA ESCONDIDA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES LA ESCONDIDA, S.A.: Summary of INVERSIONES LA ESCONDIDA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/06/2016. Estimated traffic: 147 total visits (peak 26). Position: #564,479 of 1,010,412. See representatives, branches, documents and filings.