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PROMOTORA LAS TINAJAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,5451,007,204 total
RUC: 1401663-1-628047
Total views
31
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
628047 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights PROMOTORA LAS TINAJAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1401663-1-628047

Executives PROMOTORA LAS TINAJAS, S.A. (4)

Name
Role
Links
View
  • Name SANTIAGO BELL RIVERA Subscriber 54
    Role: Subscriber
    Links: 54
  • Name DELIO MORENO RIVERA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name SANTIAGO BELL RIVERA Director 54
    Role: Director
    Links: 54
  • Name DELIO MORENO RIVERA Director 14
    Role: Director
    Links: 14
  • Name EDWARD DEL CID CIANCA Director 25
    Role: Director
    Links: 25
  • Name SANTIAGO BELL RIVERA President 54
    Role: President
    Links: 54
  • Name DELIO MORENO RIVERA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EDWARD DEL CID CIANCA Secretary 25
    Role: Secretary
    Links: 25
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOTORA LAS TINAJAS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 303341/2022 (0) 03/08/2022
    Date: 03/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2022
    Date: 02/08/2022
  • Act Entry Id -11124268- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684088- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627557- (MASTER INFORMATION) Entry 154596/2008 (0) 08/08/2008
    Date: 08/08/2008

Entries / Precedence PROMOTORA LAS TINAJAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PROMOTORA LAS TINAJAS, S.A.: Summary of PROMOTORA LAS TINAJAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 31 total visits (peak 7). Position: #658,545 of 1,007,204. See representatives, branches, documents and filings.