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OURAY-IFSEC PANAMA, LLC, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155680736-2-2019
Total views
54
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
155680736 Mercantil
Registration date
07/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights OURAY-IFSEC PANAMA, LLC, S. DE R.L.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155680736-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name OURAY -IFSEC PANAMA, LLC. , S. DE R. L.
    URB. BELLA VISTA, CALLE 53 ESTE, EDF. WORLD TRADE CENTER, APTO. 200 B SUITE 142, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 53 ESTE, EDF. WORLD TRADE CENTER, APTO. 200 B SUITE 142, PANAMÁ PANAMÁ BELLA VISTA

Executives OURAY-IFSEC PANAMA, LLC, S. DE R.L. (3)

Name
Role
Links
View
  • Name JAMES AARON MONTGOMERY President 2
    Role: President
    Links: 2
  • Name PABLO FIDEL NANGLES MACHADO Administrator 2
    Role: Administrator
    Links: 2
  • Name JAMES AARON MONTGOMERY PARTNER 2
    Role: PARTNER
    Links: 2
  • Name PABLO NANGLES PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PABLO FIDEL NANGLES MACHADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OURAY-IFSEC PANAMA, LLC, S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466914/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 321731/2022 (0) 16/08/2022
    Date: 16/08/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 237443/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 237443/2019 (0) 21/06/2019
    Date: 21/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217580/2019 (0) 07/06/2019
    Date: 07/06/2019

Entries / Precedence OURAY-IFSEC PANAMA, LLC, S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About OURAY-IFSEC PANAMA, LLC, S. DE R.L.: Summary of OURAY-IFSEC PANAMA, LLC, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/06/2019. Estimated traffic: 54 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.