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New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

LA GUARIDA DE LA MONA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #1,7051,007,204 total
RUC: 2123971-1-760818
Total views
254
Avg / month
21
Year peak
26
Current month +23.8 % vs Sep
26

Company information

Folio
760818 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)

Highlights LA GUARIDA DE LA MONA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2123971-1-760818

Executives LA GUARIDA DE LA MONA, S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ANA MARIA BONILLA Director 7
    Role: Director
    Links: 7
  • Name MARIA DEL PILAR BONILLA Director 12
    Role: Director
    Links: 12
  • Name ORLANDO BONILLA Director 8
    Role: Director
    Links: 8
  • Name ANA MARIA BONILLA President 7
    Role: President
    Links: 7
  • Name ORLANDO BONILLA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name MARIA DEL PILAR BONILLA Secretary 12
    Role: Secretary
    Links: 12
  • Name ANA MARIA BONILLA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA GUARIDA DE LA MONA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168891/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 41248/2020 (0) 30/01/2020
    Date: 30/01/2020
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 36327/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2019
    Date: 26/12/2019
  • Act Entry Id -10901303- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734488- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6806414- (MASTER INFORMATION) Entry 27638/2012 (0) 13/02/2012
    Date: 13/02/2012

Entries / Precedence LA GUARIDA DE LA MONA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2012
    Year: 2012
About LA GUARIDA DE LA MONA, S.A.: Summary of LA GUARIDA DE LA MONA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/02/2012. Estimated traffic: 254 total visits (peak 26). Position: #1,705 of 1,007,204. See representatives, branches, documents and filings.