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PORTOFINAS REAL ESTATE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #121,7361,010,412 total
RUC: 1584762-1-663187
Total views
82
Avg / month
7
Year peak
10
Current month +60.0 % vs Nov
8

Company information

Folio
663187 Mercantil
Registration date
28/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights PORTOFINAS REAL ESTATE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1584762-1-663187

Executives PORTOFINAS REAL ESTATE INC. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7522
    Role: Subscriber
    Links: 7522
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MICHEL R. DESTRAZ Director 6
    Role: Director
    Links: 6
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name MICHEL R. DESTRAZ President 6
    Role: President
    Links: 6
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOFINAS REAL ESTATE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58189/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Entry Id -11461145- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10205658- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6794643- (MASTER INFORMATION) Entry 98790/2009 (0) 28/05/2009
    Date: 28/05/2009

Entries / Precedence PORTOFINAS REAL ESTATE INC. (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. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PORTOFINAS REAL ESTATE INC.: Summary of PORTOFINAS REAL ESTATE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/05/2009. Estimated traffic: 82 total visits (peak 10). Position: #121,736 of 1,010,412. See representatives, branches, documents and filings.