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LAS OLAS II 2B, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #449,5951,010,412 total
RUC: 2523727-1-822195
Total views
71
Avg / month
6
Year peak
9
Current month +166.7 % vs Nov
8

Company information

Folio
822195 Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 23 días)
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Highlights LAS OLAS II 2B, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2523727-1-822195

Executives LAS OLAS II 2B, S.A. (11)

Name
Role
Links
View
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Director 63
    Role: Director
    Links: 63
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 159
    Role: Director
    Links: 159
  • Name JOHANNA SHAHANI Director 66
    Role: Director
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Director 76
    Role: Director
    Links: 76
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ President 63
    Role: President
    Links: 63
  • Name JOHANNA SHAHANI Vice President 66
    Role: Vice President
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Treasurer 76
    Role: Treasurer
    Links: 76
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary 159
    Role: Secretary
    Links: 159
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDADC LA EJERCERA EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS OLAS II 2B, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 156472/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015
  • Act Entry Id -6864431- (MASTER INFORMATION) Entry 252856/2013 (0) 27/12/2013
    Date: 27/12/2013
  • Act Entry Id -7424620- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 252856/2013 (0) 27/12/2013
    Date: 27/12/2013

Entries / Precedence LAS OLAS II 2B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About LAS OLAS II 2B, S.A.: Summary of LAS OLAS II 2B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2013. Estimated traffic: 71 total visits (peak 9). Position: #449,595 of 1,010,412. See representatives, branches, documents and filings.