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INVERSIONES THE PALACE 18, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #465,9961,010,412 total
RUC: 155660131-2-2018
Total views
98
Avg / month
8
Year peak
17
Current month -40.0 % vs Nov
6

Company information

Folio
155660131 Mercantil
Registration date
15/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights INVERSIONES THE PALACE 18, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155660131-2-2018

Executives INVERSIONES THE PALACE 18, S.A. (6)

Name
Role
Links
View
  • Name NISSIM ANTEBI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ROSY ANTEBI Director / President 4
    Role: Director / President
    Links: 4
  • Name DAVID CHRIM Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name JOSEPH ANTEBI NISSIM Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE O EL SECRETARIO OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES THE PALACE 18, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 353450/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 209340/2025 (0) 23/05/2025
    Date: 23/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 15704/2018 (0) 15/01/2018
    Date: 15/01/2018

Entries / Precedence INVERSIONES THE PALACE 18, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INVERSIONES THE PALACE 18, S.A.: Summary of INVERSIONES THE PALACE 18, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/01/2018. Estimated traffic: 98 total visits (peak 17). Position: #465,996 of 1,010,412. See representatives, branches, documents and filings.