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IP DOLMEN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #222,2561,014,021 total
RUC: 2574772-1-830011
Total views
106
Avg / month
9
Year peak
17
Current month +142.9 % vs Feb
17

Company information

Folio
830011 Mercantil
Registration date
31/03/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 4 meses)
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Highlights IP DOLMEN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2574772-1-830011

Executives IP DOLMEN PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 404
    Role: Subscriber
    Links: 404
  • Name GEORGINA NÚÑEZ MENCHACA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN PABLO MONTAÑA ORTIZ Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE GAVIRIA ALARCON Director 2
    Role: Director
    Links: 2
  • Name LUIS ANTONIO CARRASCO MORENO Director 404
    Role: Director
    Links: 404
  • Name JUAN PABLO MONTAÑA ORTIZ President 2
    Role: President
    Links: 2
  • Name LUIS ANTONIO CARRASCO MORENO Treasurer 404
    Role: Treasurer
    Links: 404
  • Name ENRIQUE GAVIRIA ALARCON Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IP DOLMEN PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 56978/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act Entry Id -11088137- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9752545- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6893263- (MASTER INFORMATION) Entry 56900/2014 (0) 31/03/2014
    Date: 31/03/2014

Entries / Precedence IP DOLMEN PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • 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 2014
    Year: 2014
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About IP DOLMEN PANAMA, S.A.: Summary of IP DOLMEN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/03/2014. Estimated traffic: 106 total visits (peak 17). Position: #222,256 of 1,014,021. See representatives, branches, documents and filings.