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LA SECRETARIA ONLINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155710322-2-2021
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Nov
3

Company information

Folio
155710322 Mercantil
Registration date
28/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights LA SECRETARIA ONLINE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710322-2-2021

Executives LA SECRETARIA ONLINE, S.A. (8)

Name
Role
Links
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  • Name RUBEN GROENVELD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUBEN GROENVELD Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BIANCA DOUCHKA VOIZES PETZOLDT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BIANCA DOUCHKA VOIZES PETZOLDT Director / President 3
    Role: Director / President
    Links: 3
  • Name BIANCA DOUCHKA VOIZES PETZOLDT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GEERTRUDA FRANCINA JOHANNA JOOSTEN Director 4
    Role: Director
    Links: 4
  • Name NELISIS MADELEINE ESPINO CHANG Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y A FALTA DEL PRESIDENTE O POR AUSENCIA DE ÉSTE, SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA SECRETARIA ONLINE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 189760/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276282/2021 (0) 28/07/2021
    Date: 28/07/2021

Entries / Precedence LA SECRETARIA ONLINE, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About LA SECRETARIA ONLINE, S.A.: Summary of LA SECRETARIA ONLINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/07/2021. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.