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PUELO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1409408-1-629523
Total views
76
Avg / month
6
Year peak
16
Current month +220.0 % vs Sep
16

Company information

Folio
629523 Mercantil
Registration date
22/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights PUELO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1409408-1-629523

Executives PUELO INVESTMENT INC. (6)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name AIXA VALDES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name REGULO FRANCESCHI Director 812
    Role: Director
    Links: 812
  • Name JORGE GOMEZ Director 908
    Role: Director
    Links: 908
  • Name NELA JASMIN OLIVARES Director 6
    Role: Director
    Links: 6
  • Name REGULO FRANCESCHI President 812
    Role: President
    Links: 812
  • Name NELA JASMIN OLIVARES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JORGE GOMEZ Secretary 908
    Role: Secretary
    Links: 908
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUELO INVESTMENT INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -10854674- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6628996- (MASTER INFORMATION) Entry 164157/2008 (0) 22/08/2008
    Date: 22/08/2008

Entries / Precedence PUELO INVESTMENT INC. (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. CERT CONST, Qualification Rights 2008
    Year: 2008
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About PUELO INVESTMENT INC.: Summary of PUELO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/08/2008. Estimated traffic: 76 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.