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POSEIDON GROUP, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155690407-2-2020
Total views
23
Avg / month
2
Year peak
3
Current month -33.3 % vs Nov
2

Company information

Folio
155690407 Mercantil
Registration date
21/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights POSEIDON GROUP, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690407-2-2020

Executives POSEIDON GROUP, S.A (4)

Name
Role
Links
View
  • Name JOAQUIN ALBERTO DURAN NAVARRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIANA BARREDA DE ACHA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CARLOS ERNESTO NAVARRO LASSO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name MARIANA BARREDA DE ACHA Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POSEIDON GROUP, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 443177/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 291659/2022 (0) 27/07/2022
    Date: 27/07/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 15338/2021 (0) 21/01/2021
    Date: 21/01/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 33999/2020 (0) 28/01/2020
    Date: 28/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24706/2020 (0) 21/01/2020
    Date: 21/01/2020

Entries / Precedence POSEIDON GROUP, 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. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About POSEIDON GROUP, S.A: Summary of POSEIDON GROUP, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2020. Estimated traffic: 23 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.