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PANAMA INVESTMENT THIRTYFIVE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,9971,007,204 total
RUC: 1774403-1-700626
Total views
126
Avg / month
11
Year peak
17
Current month +13.3 % vs Sep
17

Company information

Folio
700626 Mercantil
Registration date
13/05/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights PANAMA INVESTMENT THIRTYFIVE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1774403-1-700626

Executives PANAMA INVESTMENT THIRTYFIVE S.A. (4)

Name
Role
Links
View
  • Name IDANIA VARGAS Subscriber 564
    Role: Subscriber
    Links: 564
  • Name LINETH ATENCIO Subscriber 203
    Role: Subscriber
    Links: 203
  • Name IDANIA VARGAS Director 564
    Role: Director
    Links: 564
  • Name LINETH ATENCIO Director 203
    Role: Director
    Links: 203
  • Name YURIAKNY CANOBA Director 114
    Role: Director
    Links: 114
  • Name IDANIA VARGAS President 564
    Role: President
    Links: 564
  • Name YURIAKNY CANOBA Treasurer 114
    Role: Treasurer
    Links: 114
  • Name LINETH ATENCIO Secretary 203
    Role: Secretary
    Links: 203
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INVESTMENT THIRTYFIVE S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 19482/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2023
    Date: 26/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2023
    Date: 26/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2023
    Date: 26/05/2023
  • Act Entry Id -11099519- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9710635- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6481130- (MASTER INFORMATION) Entry 81345/2010 (0) 13/05/2010
    Date: 13/05/2010

Entries / Precedence PANAMA INVESTMENT THIRTYFIVE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PANAMA INVESTMENT THIRTYFIVE S.A.: Summary of PANAMA INVESTMENT THIRTYFIVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/05/2010. Estimated traffic: 126 total visits (peak 17). Position: #10,997 of 1,007,204. See representatives, branches, documents and filings.