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PURIFICACION & NIETOS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682069-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155682069 Mercantil
Registration date
09/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights PURIFICACION & NIETOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155682069-2-2019

Executives PURIFICACION & NIETOS S.A. (5)

Name
Role
Links
View
  • Name JOSE LUIS VAZQUEZ PARDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JEANNETTE ANAIKA LIAKOPULOS CONCEPCION DE VAZQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OSTENTARÁ UN PODER GENERAL Y AMPLIO DE ADMINISTRACIÓN, EL SEÑOR JOSE LUIS VAZQUEZ PARDO, SEGÚN ESCRITURA 18147 DEL 6 DE JULIO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 09 DE JULIO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS VAZQUEZ PARDO Director / President 2
    Role: Director / President
    Links: 2
  • Name JEANNETTE ANAIKA LIAKOPULOS CONCEPCION DE VAZQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE NICOLAS VAZQUEZ LIAKOPULOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO , EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTOS DE TODOS , POR 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 PURIFICACION & NIETOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 351447/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 205221/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260570/2019 (0) 09/07/2019
    Date: 09/07/2019

Entries / Precedence PURIFICACION & NIETOS 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 2019
    Year: 2019
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About PURIFICACION & NIETOS S.A.: Summary of PURIFICACION & NIETOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/07/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.