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PORTOFINO 21B S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #128,1201,007,204 total
RUC: 1368632-1-621234
Total views
74
Avg / month
6
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
621234 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights PORTOFINO 21B S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1368632-1-621234

Executives PORTOFINO 21B S.A. (7)

Name
Role
Links
View
  • Name LEONOR CRUZ GOMEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN DIEGO ARAUZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name MOSHE SHAVARTSMAN Director 4
    Role: Director
    Links: 4
  • Name NADIA GERMAN Director 7
    Role: Director
    Links: 7
  • Name ILIJA MEGRE Director 3
    Role: Director
    Links: 3
  • Name MOSHE SHAVARTSMAN President 4
    Role: President
    Links: 4
  • Name MOSHE SHAVARTSMAN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOSHE SHAVARTSMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name RAMON EDGARDO VALDEZ OVALLE Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE EN SU AUSENCIA CUALQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOFINO 21B S.A. (3)

Act
Date
View
  • Act Entry Id -10962962- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9679591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6620886- (MASTER INFORMATION) Entry 116626/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence PORTOFINO 21B S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PORTOFINO 21B S.A.: Summary of PORTOFINO 21B S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 74 total visits (peak 13). Position: #128,120 of 1,007,204. See representatives, branches, documents and filings.