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PORTAFOLIO LEGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,8091,010,412 total
RUC: 155609688-2-2015
Total views
57
Avg / month
5
Year peak
8
Current month -37.5 % vs Nov
5

Company information

Folio
155609688 Mercantil
Registration date
11/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights PORTAFOLIO LEGAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
DAYANA PAOLA SERRANO CUESTA
RUC
155609688-2-2015
Business activities
- Actividades jurídicas- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name PORTAFOLIO LEGAL ,S.A.
    URB. ZONA LIBRE, CL. 7 Y 8, EDF. PAGUAR INTERNACIONAL, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 7 Y 8, EDF. PAGUAR INTERNACIONAL, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives PORTAFOLIO LEGAL, S.A. (8)

Name
Role
Links
View
  • Name DAIYANA PAOLA SERRANO Director / President 3
    Role: Director / President
    Links: 3
  • Name MIGUEL ANGEL RODRIGUEZ Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name DAIYANA PAOLA SERRANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IVAN JOSE CASTILLA HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VANESSA PAOLA CUELLO CARBONELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSE URIBARREN TRESPALACIOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEJANDRIO JAVIER SOTOMAYOR SOLAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA OSTENTARA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTAFOLIO LEGAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139648/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434875/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 346100/2015 (0) 11/08/2015
    Date: 11/08/2015

Entries / Precedence PORTAFOLIO LEGAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PORTAFOLIO LEGAL, S.A.: Summary of PORTAFOLIO LEGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2015. Estimated traffic: 57 total visits (peak 8). Position: #411,809 of 1,010,412. See representatives, branches, documents and filings.