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PARAISO HOLDINGS LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,4831,007,204 total
RUC: 2130210-1-761823
Total views
107
Avg / month
9
Year peak
16
Current month -9.1 % vs Sep
10

Company information

Folio
761823 Mercantil
Registration date
28/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights PARAISO HOLDINGS LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2130210-1-761823

Executives PARAISO HOLDINGS LIMITED INC. (5)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARAISO HOLDINGS LIMITED INC. (3)

Act
Date
View
  • Act Entry Id -10983739- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9734646- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6843639- (MASTER INFORMATION) Entry 34369/2012 (0) 28/02/2012
    Date: 28/02/2012

Entries / Precedence PARAISO HOLDINGS LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PARAISO HOLDINGS LIMITED INC.: Summary of PARAISO HOLDINGS LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2012. Estimated traffic: 107 total visits (peak 16). Position: #63,483 of 1,007,204. See representatives, branches, documents and filings.