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MODULAR LOTE 3, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155687158-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month -50.0 % vs Oct
1

Company information

Folio
155687158 Mercantil
Registration date
29/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)
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Highlights MODULAR LOTE 3, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687158-2-2019

Executives MODULAR LOTE 3, S.A. (5)

Name
Role
Links
View
  • Name DAVID BETTIS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ITZA SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ITZA M. SANCHEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name DAVID BETTIS Director / President 26
    Role: Director / President
    Links: 26
  • Name DAVID BETTIS Treasurer 26
    Role: Treasurer
    Links: 26
  • Name ITZA SANCHEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LEESAN FONG Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O TESORERO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODULAR LOTE 3, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424342/2019 (0) 29/10/2019
    Date: 29/10/2019

Entries / Precedence MODULAR LOTE 3, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About MODULAR LOTE 3, S.A.: Summary of MODULAR LOTE 3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.