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PAPELES Y CREDITOS COMERCIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155691960-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
155691960 Mercantil
Registration date
02/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights PAPELES Y CREDITOS COMERCIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155691960-2-2020

Executives PAPELES Y CREDITOS COMERCIALES, S.A. (6)

Name
Role
Links
View
  • Name MANUEL ANTONIO BATISTA LASSO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name MARITZA DE LA ESPRIELLA Subscriber 231
    Role: Subscriber
    Links: 231
  • Name ANGEL GILBERTO LOCKWARD MELLA Director / President 2
    Role: Director / President
    Links: 2
  • Name ANGEL GEORGE LOCKWARD CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOHRYS ABRAJIN RUIZ DE LOCKWARD Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAPELES Y CREDITOS COMERCIALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241352/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 102639/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278916/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82042/2020 (0) 02/03/2020
    Date: 02/03/2020

Entries / Precedence PAPELES Y CREDITOS COMERCIALES, S.A. (4)

Procedure / Document type
Year
View
  • 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 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PAPELES Y CREDITOS COMERCIALES, S.A.: Summary of PAPELES Y CREDITOS COMERCIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.