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RECYCLE POINTS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#869,7621,014,823 total
RUC: 155683673-2-2019
Total views
40
Avg / month
3
Year peak
12
Current month+0.0 % vs Mar
3

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#869,762 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155683673Mercantil
Registration date
13/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (2 years ago)
Request update

Highlights RECYCLE POINTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155683673-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name RECYCLE POINTS, S.A.
    URB. PANAMA VIEJO, CL. ERNESTO T LEFEBRE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. ERNESTO T LEFEBRE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RECYCLE POINTS, S.A. (5)

Name
Role
Links
View
  • Name AGUSTIN ARIAS Subscriber1407
    Role:Subscriber
    Links: 1407
  • Name LANDY EDGARDO GUILLEN ESTRADA Subscriber15
    Role:Subscriber
    Links: 15
  • Name GABRIEL MENASCHE COLE Director / President27
    Role:Director / President
    Links: 27
  • Name VICTOR NELSON JULIAO TORAL Director / Secretary23
    Role:Director / Secretary
    Links: 23
  • Name LANDY EDGARDO GUILLEN ESTRADA Director / Treasurer15
    Role:Director / Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings RECYCLE POINTS, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 205593/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 314240/2019 (0) 13/08/2019
    Date: 13/08/2019

Registry filing history RECYCLE POINTS, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.