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PROMOCIONES ISLA ENCANTADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,1271,007,204 total
RUC: 1438659-1-635309
Total views
40
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
635309 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights PROMOCIONES ISLA ENCANTADA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438659-1-635309

Executives PROMOCIONES ISLA ENCANTADA, S.A. (6)

Name
Role
Links
View
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name FABIOLA MARENGO Subscriber 129
    Role: Subscriber
    Links: 129
  • Name JANNE YISSEL NUÑEZ BARON Director 5
    Role: Director
    Links: 5
  • Name FELIPE ANDRES ROMERO NUÑEZ Director 4
    Role: Director
    Links: 4
  • Name PABLO IGNACIO ROMERO MORALES Director 5
    Role: Director
    Links: 5
  • Name JANNE YISSEL NUÑEZ BARON President 5
    Role: President
    Links: 5
  • Name PABLO IGNACIO ROMERO MORALES Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FELIPE ANDRES ROMERO NUÑEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOCIONES ISLA ENCANTADA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 142626/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Entry Id -11823244- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -7396628- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188956/2010 (0) 27/10/2010
    Date: 27/10/2010
  • Act Entry Id -6633867- (MASTER INFORMATION) Entry 196237/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence PROMOCIONES ISLA ENCANTADA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PROMOCIONES ISLA ENCANTADA, S.A.: Summary of PROMOCIONES ISLA ENCANTADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 40 total visits (peak 5). Position: #653,127 of 1,007,204. See representatives, branches, documents and filings.