LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

PINE HILL 7A, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,3071,007,204 total
RUC: 1448322-1-637641
Total views
59
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
637641 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights PINE HILL 7A, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1448322-1-637641

Executives PINE HILL 7A, S.A. (6)

Name
Role
Links
View
  • Name BORIS MELENDEZAVEN Subscriber 125
    Role: Subscriber
    Links: 125
  • Name ELICEDA DE MELENDEZ Subscriber 68
    Role: Subscriber
    Links: 68
  • Name WILMER ELIU MONASTERIOS ROJAS Director 2
    Role: Director
    Links: 2
  • Name BELKYS MARINA ROBAYO DE MONASTERIOS Director 2
    Role: Director
    Links: 2
  • Name RAQUEL MARINA MONASTERIOS ROBAYO Director 2
    Role: Director
    Links: 2
  • Name WILMER ELIU MONASTERIOS ROJAS President 2
    Role: President
    Links: 2
  • Name RAQUEL MARINA MONASTERIOS ROBAYO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BELKYS MARINA ROBAYO DE MONASTERIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name SI PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PINE HILL 7A, S.A. (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2023
    Date: 06/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414504/2023 (0) 06/10/2023
    Date: 06/10/2023
  • Act Entry Id -10887112- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686649- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698053- (MASTER INFORMATION) Entry 207883/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence PINE HILL 7A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About PINE HILL 7A, S.A.: Summary of PINE HILL 7A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 59 total visits (peak 10). Position: #224,307 of 1,007,204. See representatives, branches, documents and filings.