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INVERSIONES PP 200 7A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,0031,010,412 total
RUC: 1817471-1-708388
Total views
48
Avg / month
4
Year peak
6
Current month +20.0 % vs Oct
6

Company information

Folio
708388 Mercantil
Registration date
29/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 21 días)
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Highlights INVERSIONES PP 200 7A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1817471-1-708388

Executives INVERSIONES PP 200 7A, S.A. (9)

Name
Role
Links
View
  • Name ADDIE SAENZ UGALDE Subscriber 108
    Role: Subscriber
    Links: 108
  • Name PRISCILLA CASTRO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ALEGRE LILIAN SALOMON ABADI DE TAWACHI Director 2
    Role: Director
    Links: 2
  • Name MICHAEL TAWACHI Director 4
    Role: Director
    Links: 4
  • Name JEHESKEL SALOMON CHITRIT Director 57
    Role: Director
    Links: 57
  • Name ALEGRE LILIAN SALOMON ABADI DE TAWACHI President 2
    Role: President
    Links: 2
  • Name MICHAEL TAWACHI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JEHESKEL SALOMON CHITRIT Secretary 57
    Role: Secretary
    Links: 57
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PP 200 7A, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401729/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297843/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 407248/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Entry Id -7376071- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158162/2011 (0) 01/09/2011
    Date: 01/09/2011
  • Act Entry Id -6557121- (MASTER INFORMATION) Entry 130882/2010 (0) 29/07/2010
    Date: 29/07/2010

Entries / Precedence INVERSIONES PP 200 7A, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About INVERSIONES PP 200 7A, S.A.: Summary of INVERSIONES PP 200 7A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2010. Estimated traffic: 48 total visits (peak 6). Position: #411,003 of 1,010,412. See representatives, branches, documents and filings.