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LAS OLAS DE VISTA MAR II 12C, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692155-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155692155 Mercantil
Registration date
05/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights LAS OLAS DE VISTA MAR II 12C, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155692155-2-2020

Executives LAS OLAS DE VISTA MAR II 12C, S.A. (11)

Name
Role
Links
View
  • Name JOSE RAMON MENA Director / President 15
    Role: Director / President
    Links: 15
  • Name MAYER MIRO YOHOROS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name EZRA OFER BENZION Director 23
    Role: Director
    Links: 23
  • Name SION COHEN Director / Treasurer 148
    Role: Director / Treasurer
    Links: 148
  • Name EDITH LUNA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name STELLAMARIS LEVENTIS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS OLAS DE VISTA MAR II 12C, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 160557/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 312734/2021 (0) 13/09/2021
    Date: 13/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87696/2020 (0) 05/03/2020
    Date: 05/03/2020

Entries / Precedence LAS OLAS DE VISTA MAR II 12C, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LAS OLAS DE VISTA MAR II 12C, S.A.: Summary of LAS OLAS DE VISTA MAR II 12C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/03/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.