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JUAN PABLO DUARTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #141,4041,010,412 total
RUC: 385234-1-422238
Total views
93
Avg / month
8
Year peak
17
Current month +66.7 % vs Nov
10

Company information

Folio
422238 Mercantil
Registration date
04/09/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
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Highlights JUAN PABLO DUARTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
385234-1-422238

Executives JUAN PABLO DUARTE, S.A. (10)

Name
Role
Links
View
  • Name ALAIX RENE RIOS ESPINOSA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name DAMARIS DEL CARMEN ESPINOSA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AURISTELA DELMAR RIOS ESPINOSA Director 8
    Role: Director
    Links: 8
  • Name ELVIS ARIEL SOTTO SALDAñA Director 3
    Role: Director
    Links: 3
  • Name EDWIN JOEL MUñOZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name AURISTELA DELMAR RIOS ESPINOSA President 8
    Role: President
    Links: 8
  • Name EDWIN JOEL MUñOZ CASTILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name ELVIS ARIEL SOTTO SALDAñA Secretary 3
    Role: Secretary
    Links: 3
  • Name ELVIS ARIEL SOTTO SALDAñA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JUAN PABLO DUARTE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401737/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297831/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 38386/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 38386/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Entry Id -6445822- (MASTER INFORMATION) Entry 92854/2002 (0) 04/09/2002
    Date: 04/09/2002

Entries / Precedence JUAN PABLO DUARTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About JUAN PABLO DUARTE, S.A.: Summary of JUAN PABLO DUARTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2002. Estimated traffic: 93 total visits (peak 17). Position: #141,404 of 1,010,412. See representatives, branches, documents and filings.