LIVE
New today 401
Updated 1,121
New executives 7,284
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES LAS NIÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,9201,007,204 total
RUC: 1975912-1-736242
Total views
47
Avg / month
4
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
736242 Mercantil
Registration date
20/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
20/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES LAS NIÑAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1975912-1-736242

Executives INVERSIONES LAS NIÑAS, S.A. (9)

Name
Role
Links
View
  • Name JUAN GANTE BECERRA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name OSVALDO ARIEL VARGAS BARCENAS Director / President 8
    Role: Director / President
    Links: 8
  • Name LIDIA ELOISA BARCENAS SANTAMARIA DE VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIEL OSVALDO VARGAS PAULETTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIEL HERNANDO VARGAS BARCENAS Director / Member 6
    Role: Director / Member
    Links: 6
  • Name JUAN CARLOS VARGAS BARCENAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ERICK BRAVO DUTARI Subscriber 42
    Role: Subscriber
    Links: 42
  • Name LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LA REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO ANTE SU AUSENCIA POR EL TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDGAR OMAR VARGAS Resident Agent 14
    Role: Resident Agent
    Links: 14
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LAS NIÑAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 71293/2022 (0) 31/05/2023
    Date: 31/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 476380/2022 (0) 22/11/2022
    Date: 22/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Entry Id -11098111- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9724179- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6801482- (MASTER INFORMATION) Entry 89246/2011 (0) 20/05/2011
    Date: 20/05/2011

Entries / Precedence INVERSIONES LAS NIÑAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
Request deletion
About INVERSIONES LAS NIÑAS, S.A.: Summary of INVERSIONES LAS NIÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2011. Estimated traffic: 47 total visits (peak 11). Position: #468,920 of 1,007,204. See representatives, branches, documents and filings.