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PLANETA MARTE UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,3171,010,412 total
RUC: 1693345-1-685056
Total views
50
Avg / month
4
Year peak
8
Current month +100.0 % vs Nov
6

Company information

Folio
685056 Mercantil
Registration date
12/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights PLANETA MARTE UNO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1693345-1-685056

Executives PLANETA MARTE UNO, S.A. (5)

Name
Role
Links
View
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LIBERATO VEGA TORRES Subscriber 130
    Role: Subscriber
    Links: 130
  • Name GASPAR OCTAVIO LAWSON BLANCO Director 300
    Role: Director
    Links: 300
  • Name SIMON BOLIVAR GONZALEZ Director 134
    Role: Director
    Links: 134
  • Name SIMON BOLIVAR ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name GASPAR OCTAVIO LAWSON BLANCO President 300
    Role: President
    Links: 300
  • Name SIMON BOLIVAR GONZALEZ Treasurer 134
    Role: Treasurer
    Links: 134
  • Name GASPAR OCTAVIO LAWSON BLANCO Secretary 300
    Role: Secretary
    Links: 300
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA LAS PERSONAS DESIGNADA POR LA ASAMBLEAS DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLANETA MARTE UNO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139637/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 317087/2020 (0) 17/12/2020
    Date: 17/12/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2020
    Date: 15/12/2020
  • Act Entry Id -11001078- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705518- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6825788- (MASTER INFORMATION) Entry 224698/2009 (0) 12/12/2009
    Date: 12/12/2009

Entries / Precedence PLANETA MARTE UNO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
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About PLANETA MARTE UNO, S.A.: Summary of PLANETA MARTE UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/12/2009. Estimated traffic: 50 total visits (peak 8). Position: #483,317 of 1,010,412. See representatives, branches, documents and filings.