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INVERSIONES PUNTA ALEGRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,3521,010,412 total
RUC: 2445145-1-811472
Total views
79
Avg / month
7
Year peak
17
Current month -42.9 % vs Oct
4

Company information

Folio
811472 Mercantil
Registration date
14/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights INVERSIONES PUNTA ALEGRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2445145-1-811472

Executives INVERSIONES PUNTA ALEGRE, S.A. (9)

Name
Role
Links
View
  • Name PABLO ENRIQUE CASTILLO ESCARTIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO JOSE TROYA PEREZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JUAN GUILLERMO SANCHEZ NIETO Director 2
    Role: Director
    Links: 2
  • Name PABLO ENRIQUE CASTILLO ESCARTIN Director 3
    Role: Director
    Links: 3
  • Name FERNANDO JOSE TROYA PEREZ Director 75
    Role: Director
    Links: 75
  • Name JUAN GUILLERMO SANCHEZ NIETO President 2
    Role: President
    Links: 2
  • Name FERNANDO JOSE TROYA PEREZ Treasurer 75
    Role: Treasurer
    Links: 75
  • Name PABLO ENRIQUE CASTILLO ESCARTIN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO, O 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 PUNTA ALEGRE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355788/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 215155/2023 (0) 29/05/2023
    Date: 29/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -6852792- (MASTER INFORMATION) Entry 159558/2013 (0) 14/08/2013
    Date: 14/08/2013

Entries / Precedence INVERSIONES PUNTA ALEGRE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES PUNTA ALEGRE, S.A.: Summary of INVERSIONES PUNTA ALEGRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2013. Estimated traffic: 79 total visits (peak 17). Position: #398,352 of 1,010,412. See representatives, branches, documents and filings.