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PANAMA GOLD PROPERTIES & INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,7541,010,412 total
RUC: 2015079-1-742459
Total views
158
Avg / month
13
Year peak
23
Current month +50.0 % vs Nov
15

Company information

Folio
742459 Mercantil
Registration date
25/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights PANAMA GOLD PROPERTIES & INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2015079-1-742459

Executives PANAMA GOLD PROPERTIES & INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name MARIENELLA ESCOBAR ESCOBAR Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FELIPE CHEN Subscriber 140
    Role: Subscriber
    Links: 140
  • Name JOSE GONZALEZ Director 142
    Role: Director
    Links: 142
  • Name MARIENELLA ESCOBAR ESCOBAR Director 11
    Role: Director
    Links: 11
  • Name FELIPE CHEN CASTILLO Director 14
    Role: Director
    Links: 14
  • Name JOSE GONZALEZ President 142
    Role: President
    Links: 142
  • Name MARIENELLA ESCOBAR ESCOBAR Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MARIENELLA ESCOBAR ESCOBAR Secretary 11
    Role: Secretary
    Links: 11
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTANCION LEGAL DE LA MISMA EN AUSENCIA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA GOLD PROPERTIES & INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 478779/2021 (0) 31/12/2021
    Date: 31/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act Entry Id -10974073- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726349- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6406910- (MASTER INFORMATION) Entry 135829/2011 (0) 25/07/2011
    Date: 25/07/2011

Entries / Precedence PANAMA GOLD PROPERTIES & INVESTMENT 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. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About PANAMA GOLD PROPERTIES & INVESTMENT S.A.: Summary of PANAMA GOLD PROPERTIES & INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2011. Estimated traffic: 158 total visits (peak 23). Position: #62,754 of 1,010,412. See representatives, branches, documents and filings.