LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

LOS PELAITOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #654,0551,007,204 total
RUC: 1670456-1-679578
Total views
98
Avg / month
8
Year peak
13
Current month +50.0 % vs Sep
12

Company information

Folio
679578 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)

Highlights LOS PELAITOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta al por menor de ropa de segunda para niños y adultos, accesorios de vestir como calzados, juguetes, ropa de cama y mercancia seca en general.
Legal representative
MARGRITH ORQUIDEA DIEHM URIBE
RUC
1670456-1-679578
Business activities
- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN LOS PELAITOS
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 216, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 216, PANAMÁ PANAMÁ BELLA VISTA

Executives LOS PELAITOS, S.A. (4)

Name
Role
Links
View
  • Name MARGRITH ORQUIDEA DIEHM URIBE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUDITH ORQUIDEA URIBE DE DIEHM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARGRITH ORQUIDEA DIEHM URIBE Director 3
    Role: Director
    Links: 3
  • Name JUDITH ORQUIDEA URIBE DE DIEHM Director 3
    Role: Director
    Links: 3
  • Name LEO ALOIS DIEHM Director 2
    Role: Director
    Links: 2
  • Name MARGRITH ORQUIDEA DIEHM URIBE President 3
    Role: President
    Links: 3
  • Name JUDITH ORQUIDEA URIBE DE DIEHM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LEO ALOIS DIEHM Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LOS PELAITOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380836/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2021
    Date: 20/05/2021
  • Act Entry Id -6790969- (MASTER INFORMATION) Entry 196911/2009 (0) 27/10/2009
    Date: 27/10/2009

Entries / Precedence LOS PELAITOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About LOS PELAITOS, S.A.: Summary of LOS PELAITOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/10/2009. Estimated traffic: 98 total visits (peak 13). Position: #654,055 of 1,007,204. See representatives, branches, documents and filings.