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MADERA ARQUITECTONICA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155714671-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155714671 Mercantil
Registration date
28/10/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights MADERA ARQUITECTONICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155714671-2-2021

Executives MADERA ARQUITECTONICA S.A. (6)

Name
Role
Links
View
  • Name IVAN ROBERT CORNEJO PASACHE Subscriber 14
    Role: Subscriber
    Links: 14
  • Name BOLIVAR ALBERTO SANCHEZ BERNAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN ANGEL CABANILLAS NORIEGA Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO CABANILLAS VARAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GIAN CARLO CABANILLAS NORIEGA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL DIRECTOR PRESIDENTE SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO O EL DIRECTOR TESORERO PREVIA APROBACION DE UNA REUNION DE JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERA ARQUITECTONICA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 299505/2022 (0) 29/07/2022
    Date: 29/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 409853/2021 (0) 28/10/2021
    Date: 28/10/2021

Entries / Precedence MADERA ARQUITECTONICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MADERA ARQUITECTONICA S.A.: Summary of MADERA ARQUITECTONICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.