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PORLIMA SAC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690084-2-2020
Total views
36
Avg / month
3
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
155690084 Mercantil
Registration date
14/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights PORLIMA SAC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690084-2-2020

Branches / Establishments (1)

Trade name
Address
  • Trade name PORLIMA SAC PANAMA, S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 137, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 137, PANAMÁ PANAMÁ BELLA VISTA

Executives PORLIMA SAC PANAMA, S.A. (5)

Name
Role
Links
View
  • Name SILVIA NORIS DE GRACIA SOLIS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MONICA MARIA MUÑOZ MASIS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SILVIA NORIS DE GRACIA SOLIS Director 2
    Role: Director
    Links: 2
  • Name JOSE RICARDO VALVERDE ALVAREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE RICARDO VALVERDE ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GONCALO NUNO FIGUEIRA DE COSA Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name JOSE RICARDO VALVERDE ALVAREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORLIMA SAC PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 15868/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56020/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12114/2020 (0) 14/01/2020
    Date: 14/01/2020

Entries / Precedence PORLIMA SAC PANAMA, 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 PORLIMA SAC PANAMA, S.A.: Summary of PORLIMA SAC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/01/2020. Estimated traffic: 36 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.