LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES PINE HILLS 00A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #476,0851,007,204 total
RUC: 1417527-1-630971
Total views
170
Avg / month
14
Year peak
41
Current month -92.7 % vs Sep
3

Company information

Folio
630971 Mercantil
Registration date
02/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights INVERSIONES PINE HILLS 00A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1417527-1-630971

Executives INVERSIONES PINE HILLS 00A, S.A. (6)

Name
Role
Links
View
  • Name BORIS MELENDEZ AVEN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name ELICEDA DE MELENDEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name ALEXANDRA CASTILLO DE BETANCOURT Director 4
    Role: Director
    Links: 4
  • Name JORGE BETANCOURT SILVA Director 4
    Role: Director
    Links: 4
  • Name MARINA RODRIGUEZ DE CASTILLO Director 4
    Role: Director
    Links: 4
  • Name ALEXANDRA CASTILLO DE BETANCOURT President 4
    Role: President
    Links: 4
  • Name MARINA RODRIGUEZ DE CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE BETANCOURT SILVA Secretary 4
    Role: Secretary
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PINE HILLS 00A, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5920/2024 (0) 05/01/2024
    Date: 05/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414503/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act Entry Id -11133975- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685238- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630226- (MASTER INFORMATION) Entry 173360/2008 (0) 02/09/2008
    Date: 02/09/2008

Entries / Precedence INVERSIONES PINE HILLS 00A, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About INVERSIONES PINE HILLS 00A, S.A.: Summary of INVERSIONES PINE HILLS 00A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2008. Estimated traffic: 170 total visits (peak 41). Position: #476,085 of 1,007,204. See representatives, branches, documents and filings.