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PLANIFIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693304-2-2020
Total views
13
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155693304 Mercantil
Registration date
18/05/2020
Validity
50 YEARS
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights PLANIFIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693304-2-2020

Executives PLANIFIN, S.A. (8)

Name
Role
Links
View
  • Name SANRA PAGES CHEVASCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO JOSE COHEN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIANO DALL' ORSO General Director 1
    Role: General Director
    Links: 1
  • Name CARLOS KUBLER General Director 3
    Role: General Director
    Links: 3
  • Name RUBEN LORIO General Director 3
    Role: General Director
    Links: 3
  • Name JUAN SANTAELLA General Director 17
    Role: General Director
    Links: 17
  • Name JUAN MARIO SANTOS General Director 1
    Role: General Director
    Links: 1
  • Name JUAN SANTAELLA President 17
    Role: President
    Links: 17
  • Name RUBEN LORIO Secretary 3
    Role: Secretary
    Links: 3
  • Name RUBEN LORIO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EJERCERA TAL FUNCION EL DIRECTOR GENERAL DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLANIFIN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 202850/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 128844/2020 (0) 09/06/2020
    Date: 09/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118730/2020 (0) 18/05/2020
    Date: 18/05/2020

Entries / Precedence PLANIFIN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About PLANIFIN, S.A.: Summary of PLANIFIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2020. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.