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OTIELA DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2162508-1-767243
Total views
32
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
767243 Mercantil
Registration date
24/04/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights OTIELA DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2162508-1-767243

Executives OTIELA DEVELOPMENT, S.A. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name LEANDRO DOS MARTIRES GUERRA Director 2
    Role: Director
    Links: 2
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name LEANDRO DOS MARTIRES GUERRA President 2
    Role: President
    Links: 2
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OTIELA DEVELOPMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 80492/2022 (0) 02/03/2022
    Date: 02/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 435596/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2021
    Date: 25/11/2021

Entries / Precedence OTIELA DEVELOPMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About OTIELA DEVELOPMENT, S.A.: Summary of OTIELA DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/04/2012. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.