LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERSIONES THE PALACE 34, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,7731,010,412 total
RUC: 155662764-2-2018
Total views
108
Avg / month
9
Year peak
13
Current month -45.5 % vs Nov
6

Company information

Folio
155662764 Mercantil
Registration date
16/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights INVERSIONES THE PALACE 34, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662764-2-2018

Executives INVERSIONES THE PALACE 34, S.A. (7)

Name
Role
Links
View
  • Name NISSIM ANTEBI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name YELIS RIOS Subscriber 383
    Role: Subscriber
    Links: 383
  • Name ROSET CHRAIM DE ANTEBI Director / President 9
    Role: Director / President
    Links: 9
  • Name ARIELA ANTEBI CHRAIM DE HANONO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PEREZ Y ANTEBI Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name DANIEL ANTEBI CHRAIM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE O EL SECRETARIO OSTENTARÁN LA REPRESENTACIÓN 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 34, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 491793/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178689/2019 (0) 14/05/2019
    Date: 14/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106262/2018 (0) 16/03/2018
    Date: 16/03/2018

Entries / Precedence INVERSIONES THE PALACE 34, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About INVERSIONES THE PALACE 34, S.A.: Summary of INVERSIONES THE PALACE 34, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2018. Estimated traffic: 108 total visits (peak 13). Position: #112,773 of 1,010,412. See representatives, branches, documents and filings.