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ISLA PERICO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,0991,010,412 total
RUC: 1412696-1-630139
Total views
38
Avg / month
3
Year peak
6
Current month +33.3 % vs Oct
4

Company information

Folio
630139 Mercantil
Registration date
27/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights ISLA PERICO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1412696-1-630139

Executives ISLA PERICO INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name YURIAKNY CANOBA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CHRISTIANNE ESCALANTE Subscriber 67
    Role: Subscriber
    Links: 67
  • Name DAVID VU Director 2
    Role: Director
    Links: 2
  • Name BRUCE NGUYEN Director 2
    Role: Director
    Links: 2
  • Name DUSTIN TRAN Director 2
    Role: Director
    Links: 2
  • Name DAVID VU President 2
    Role: President
    Links: 2
  • Name DUSTIN TRAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BRUCE NGUYEN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISLA PERICO INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 515172/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 356435/2022 (0) 20/09/2022
    Date: 20/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2022
    Date: 19/09/2022
  • Act Entry Id -10862336- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683627- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628757- (MASTER INFORMATION) Entry 162721/2008 (0) 27/08/2008
    Date: 27/08/2008

Entries / Precedence ISLA PERICO INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ISLA PERICO INVESTMENT S.A.: Summary of ISLA PERICO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2008. Estimated traffic: 38 total visits (peak 6). Position: #657,099 of 1,010,412. See representatives, branches, documents and filings.