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MANANTIAL COSTA DEL ESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #78,9771,007,204 total
RUC: 155613835-2-2015
Total views
100
Avg / month
8
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
155613835 Mercantil
Registration date
30/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights MANANTIAL COSTA DEL ESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
DOMICILIO PANAMA, REPUBLICA DE PANAMA
Corporate purpose
venta de agua embotellada a domicilio
Legal representative
JUAN CARLOS APARICIO MORENO
RUC
155613835-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name MANANTIAL COSTA DEL ESTE S.A.
    URB. LA LOCERIA, CALLE 2DA, EDF. MANANTIAL DE VOLCAN, APTO. P/B, PANAMÁ PANAMÁ CURUNDÚ
    URB. LA LOCERIA, CALLE 2DA, EDF. MANANTIAL DE VOLCAN, APTO. P/B, PANAMÁ PANAMÁ CURUNDÚ

Executives MANANTIAL COSTA DEL ESTE, S.A. (4)

Name
Role
Links
View
  • Name JUAN CARLOS APARICIO MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name GLORIA ESTEFANY APARICIO MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ODALYS CEDEÑO ORTEGA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN CARLOS APARICIO MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLORIA ESTEFANY APARICIO MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MANANTIAL COSTA DEL ESTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139866/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 667/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422328/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence MANANTIAL COSTA DEL ESTE, 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. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MANANTIAL COSTA DEL ESTE, S.A.: Summary of MANANTIAL COSTA DEL ESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2015. Estimated traffic: 100 total visits (peak 13). Position: #78,977 of 1,007,204. See representatives, branches, documents and filings.