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PASEOMALL.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,6921,010,412 total
RUC: 155603518-2-2015
Total views
86
Avg / month
7
Year peak
13
Current month +12.5 % vs Oct
9

Company information

Folio
155603518 Mercantil
Registration date
29/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 22 días)
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Highlights PASEOMALL.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603518-2-2015

Executives PASEOMALL.COM, S.A. (8)

Name
Role
Links
View
  • Name KELVIN ANTHONY SANJUR QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ALBERTO BETHANCOURT GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES FRAGUELA LOPER Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name MOISES FRAGUELA LOPER Director / President 59
    Role: Director / President
    Links: 59
  • Name MOISES FRAGUELA LOPER Treasurer 59
    Role: Treasurer
    Links: 59
  • Name GUILLERMO CORREDOR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SUE ELLEN NEDELKA SANJUR ROSAS Director 11
    Role: Director
    Links: 11
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASEOMALL.COM, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157706/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 166518/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4018/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508450/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 226159/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence PASEOMALL.COM, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PASEOMALL.COM, S.A.: Summary of PASEOMALL.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 29/05/2015. Estimated traffic: 86 total visits (peak 13). Position: #393,692 of 1,010,412. See representatives, branches, documents and filings.