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Updated 910
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Reported capital $ 1,426,000

PARADISE ISLAND SABOGA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,0111,007,204 total
RUC: 1815893-1-708102
Total views
113
Avg / month
9
Year peak
14
Current month -15.4 % vs Sep
11

Company information

Folio
708102 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights PARADISE ISLAND SABOGA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1815893-1-708102

Executives PARADISE ISLAND SABOGA, S.A. (6)

Name
Role
Links
View
  • Name MONNA DE LA GUARDIA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JAIME QUINTERO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ZOILO JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name KATTIUSKA D MEZA Director 6
    Role: Director
    Links: 6
  • Name LUIS CESPEDES Director 870
    Role: Director
    Links: 870
  • Name ZOILO JIMENEZ President 6
    Role: President
    Links: 6
  • Name KATTIUSKA D MEZA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LUIS CESPEDES Secretary 870
    Role: Secretary
    Links: 870
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PARADISE ISLAND SABOGA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 35940/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2023
    Date: 30/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2023
    Date: 30/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2023
    Date: 30/01/2023
  • Act Entry Id -11047251- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713680- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556148- (MASTER INFORMATION) Entry 124343/2010 (0) 26/07/2010
    Date: 26/07/2010

Entries / Precedence PARADISE ISLAND SABOGA, S.A. (3)

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. AGREEMENT, Qualification Rights 2010
    Year: 2010
About PARADISE ISLAND SABOGA, S.A.: Summary of PARADISE ISLAND SABOGA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/07/2010. Estimated traffic: 113 total visits (peak 14). Position: #16,011 of 1,007,204. See representatives, branches, documents and filings.