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POVA INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2618898-1-836434
Total views
36
Avg / month
3
Year peak
6
Current month -33.3 % vs Nov
2

Company information

Folio
836434 Mercantil
Registration date
17/06/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA DE REGISTRO: 17/06/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights POVA INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2618898-1-836434

Executives POVA INVESTMENTS LTD. S.A. (9)

Name
Role
Links
View
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name CRISTINO GUEVARA Subscriber 2320
    Role: Subscriber
    Links: 2320
  • Name CONSOTAMA MANAGEMENT LTD. Director 7
    Role: Director
    Links: 7
  • Name RICARDO VASQUEZ Director 5528
    Role: Director
    Links: 5528
  • Name CRISTINO GUEVARA Director 2320
    Role: Director
    Links: 2320
  • Name CONSOTAMA MANAGEMENT LTD. President 7
    Role: President
    Links: 7
  • Name CRISTINO GUEVARA Treasurer 2320
    Role: Treasurer
    Links: 2320
  • Name RICARDO VASQUEZ Secretary 5528
    Role: Secretary
    Links: 5528
  • 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 POVA INVESTMENTS LTD. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 507247/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11827091- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6876290- (MASTER INFORMATION) Entry 108456/2014 (0) 17/06/2014
    Date: 17/06/2014

Entries / Precedence POVA INVESTMENTS LTD. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About POVA INVESTMENTS LTD. S.A.: Summary of POVA INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/06/2014. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.