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RECREO EL PORVENIR INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,8161,010,412 total
RUC: 2477964-1-815801
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
4

Company information

Folio
815801 Mercantil
Registration date
08/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights RECREO EL PORVENIR INVESTMENTS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.250,000.00
RUC
2477964-1-815801

Executives RECREO EL PORVENIR INVESTMENTS, S.A. (10)

Name
Role
Links
View
  • Name ROBERTO CARLOS CACERES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDUARDO ALBERTO CUMMINGS DONADIO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SERGIO LOPEZ VIERA Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name ROBERTO CARLOS CACERES Director 7
    Role: Director
    Links: 7
  • Name SERGIO LOPEZ VIERA President 2
    Role: President
    Links: 2
  • Name FRANCISCO GONZALEZ Treasurer 147
    Role: Treasurer
    Links: 147
  • Name ROBERTO CARLOS CACERES Secretary 7
    Role: Secretary
    Links: 7
  • Name SERGIO LOPEZ VIERA, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA REPRESENTACION LA OSTENTARA EL SECRETARIO O SECRETARIA Y UN DEFECTO DE AMBOS, LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RECREO EL PORVENIR INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139617/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 456155/2019 (0) 13/01/2020
    Date: 13/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/01/2020
    Date: 10/01/2020
  • Act Entry Id -10854746- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -7426442- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107213/2014 (0) 08/08/2014
    Date: 08/08/2014
  • Act Entry Id -6857448- (MASTER INFORMATION) Entry 197900/2013 (0) 08/10/2013
    Date: 08/10/2013

Entries / Precedence RECREO EL PORVENIR INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About RECREO EL PORVENIR INVESTMENTS, S.A.: Summary of RECREO EL PORVENIR INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/10/2013. Estimated traffic: 35 total visits (peak 5). Position: #477,816 of 1,010,412. See representatives, branches, documents and filings.