LIVE
New today 401
Updated 724
New executives 6,448
Reported capital $ 1,426,000

LA CIMA VERDE, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,2271,007,204 total
RUC: 155606021-2-2015
Total views
63
Avg / month
5
Year peak
10
Current month -71.4 % vs Sep
2

Company information

Folio
155606021 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)

Highlights LA CIMA VERDE, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155606021-2-2015

Executives LA CIMA VERDE, S.A (4)

Name
Role
Links
View
  • Name MITCHEL DAN BENJAMIN Subscriber 51
    Role: Subscriber
    Links: 51
  • Name DONALD KEITH SHANDS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MITCHEL DAN BENJAMIN Director / President 51
    Role: Director / President
    Links: 51
  • Name DONALD KEITH SHANDS Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name DEMESIO CASTILLO HERNANDEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA CIMA VERDE, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • 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 (Resident Agent Resignation) Entry 386331/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272201/2015 (0) 29/06/2015
    Date: 29/06/2015

Entries / Precedence LA CIMA VERDE, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
About LA CIMA VERDE, S.A: Summary of LA CIMA VERDE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/06/2015. Estimated traffic: 63 total visits (peak 10). Position: #203,227 of 1,007,204. See representatives, branches, documents and filings.