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PUNTA LAUREL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155704612-2-2021
Total views
19
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155704612 Mercantil
Registration date
09/04/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/08/2023 (hace 2 años)
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Highlights PUNTA LAUREL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704612-2-2021

Executives PUNTA LAUREL INVESTMENTS, S.A. (4)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name EYLEN MORENO RODRIGUEZ Director / Secretary 806
    Role: Director / Secretary
    Links: 806
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name LEONARDO WALKES Director / Treasurer 339
    Role: Director / Treasurer
    Links: 339
  • Name DIANA TAVERAS Director / President 35
    Role: Director / President
    Links: 35
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O BIEN LA PERSONA QUE DESIGNE JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA LAUREL INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 152421/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 117077/2021 (0) 09/04/2021
    Date: 09/04/2021

Entries / Precedence PUNTA LAUREL INVESTMENTS, S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About PUNTA LAUREL INVESTMENTS, S.A.: Summary of PUNTA LAUREL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/04/2021. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.