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INVERSIONES Y CAPITALES PANAMNEÑOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,4581,007,204 total
RUC: 1541073-1-655693
Total views
45
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
655693 Mercantil
Registration date
17/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights INVERSIONES Y CAPITALES PANAMNEÑOS,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1541073-1-655693

Executives INVERSIONES Y CAPITALES PANAMNEÑOS,S.A. (6)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name LISÍMACO JACINTO LOPEZ Y LOPEZ Director 131
    Role: Director
    Links: 131
  • Name LILIA AMINTA DE SALCEDO Director 1775
    Role: Director
    Links: 1775
  • Name LUIS EDUARDO CÉSPEDES Director 218
    Role: Director
    Links: 218
  • Name LISÍMACO JACINTO LOPEZ Y LOPEZ President 131
    Role: President
    Links: 131
  • Name LUIS EDUARDO CÉSPEDES Treasurer 218
    Role: Treasurer
    Links: 218
  • Name LILIA AMINTA DE SALCEDO Secretary 1775
    Role: Secretary
    Links: 1775
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y CAPITALES PANAMNEÑOS,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139630/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 298200/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Entry Id -11183374- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694463- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6712192- (MASTER INFORMATION) Entry 49870/2009 (0) 17/03/2009
    Date: 17/03/2009

Entries / Precedence INVERSIONES Y CAPITALES PANAMNEÑOS,S.A. (3)

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. CERTIFICATE DE CONST, Qualification Rights 2009
    Year: 2009
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About INVERSIONES Y CAPITALES PANAMNEÑOS,S.A.: Summary of INVERSIONES Y CAPITALES PANAMNEÑOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/03/2009. Estimated traffic: 45 total visits (peak 8). Position: #654,458 of 1,007,204. See representatives, branches, documents and filings.