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PLUS PANAMA CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1371193-1-621714
Total views
57
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
3

Company information

Folio
621714 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PLUS PANAMA CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1371193-1-621714

Executives PLUS PANAMA CO, S.A. (5)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name JUAN ALEXIS LOPEZ NAVARRO Director 1932
    Role: Director
    Links: 1932
  • Name FRANCO ALEJANDRO SANGUINETTI EMMANUELLE Director 8
    Role: Director
    Links: 8
  • Name GONZALO MARTINEZ URQUIDES Director 2
    Role: Director
    Links: 2
  • Name DAVID BACKHOUSE Director 2
    Role: Director
    Links: 2
  • Name JUAN ALEXIS LOPEZ NAVARRO President 1932
    Role: President
    Links: 1932
  • Name FRANCO ALEJANDRO SANGUINETTI EMMANUELLE Vice President 8
    Role: Vice President
    Links: 8
  • Name GONZALO MARTINEZ URQUIDES Vice President 2
    Role: Vice President
    Links: 2
  • Name DAVID BACKHOUSE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN ALEXIS LOPEZ AMARIS Secretary 502
    Role: Secretary
    Links: 502
*Links: number of companies where the executive appears with a role or relation.

Documents PLUS PANAMA CO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309305/2021 (0) 20/08/2021
    Date: 20/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 39207/2021 (0) 19/05/2021
    Date: 19/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2021
    Date: 07/05/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2021
    Date: 07/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2021
    Date: 07/05/2021
  • Act Entry Id -11037481- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681190- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621263- (MASTER INFORMATION) Entry 119347/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence PLUS PANAMA CO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PLUS PANAMA CO, S.A.: Summary of PLUS PANAMA CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 57 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.