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NAUTICA MR. BILLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690836-2-2020
Total views
22
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155690836 Mercantil
Registration date
30/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights NAUTICA MR. BILLY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155690836-2-2020

Executives NAUTICA MR. BILLY, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name VERONICA CUEVAS PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIEL EDUARDO GARCIA DAVIS Director 9
    Role: Director
    Links: 9
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name FRANCISCO JAVIER TERRIENTES DAVIS Director / President 8
    Role: Director / President
    Links: 8
  • Name FRANCISCO JAVIER TERRIENTES DAVIS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE.EN AUSENCIA,LA REPRESENTACION LEGAL SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAUTICA MR. BILLY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 151317/2020 (0) 07/07/2020
    Date: 07/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40042/2020 (0) 30/01/2020
    Date: 30/01/2020

Entries / Precedence NAUTICA MR. BILLY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
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About NAUTICA MR. BILLY, S.A.: Summary of NAUTICA MR. BILLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2020. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.