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INVERSIONES PLASMA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,4891,007,204 total
RUC: 2502050-1-819151
Total views
64
Avg / month
5
Year peak
12
Current month +200.0 % vs Sep
12

Company information

Folio
819151 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights INVERSIONES PLASMA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2502050-1-819151

Executives INVERSIONES PLASMA HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name DANIEL WAINMANN Director 18
    Role: Director
    Links: 18
  • Name ZARA WAINMANN Director 2
    Role: Director
    Links: 2
  • Name BEN WAINMANN Director 3
    Role: Director
    Links: 3
  • Name DANIEL WAINMANN President 18
    Role: President
    Links: 18
  • Name ZARA WAINMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL WAINMANN Secretary 18
    Role: Secretary
    Links: 18
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CULAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLASMA HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139633/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE) Entry 165867/2020 (0) 18/08/2020
    Date: 18/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 122952/2020 (0) 29/05/2020
    Date: 29/05/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2020
    Date: 28/05/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2020
    Date: 28/05/2020

Entries / Precedence INVERSIONES PLASMA HOLDINGS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES PLASMA HOLDINGS S.A.: Summary of INVERSIONES PLASMA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2013. Estimated traffic: 64 total visits (peak 12). Position: #402,489 of 1,007,204. See representatives, branches, documents and filings.