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RENOK, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #413,3691,007,204 total
RUC: 1461860-1-639983
Total views
86
Avg / month
7
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
639983 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights RENOK, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Alquiler y/o Compra y/o Venta de AeronavesInversiones Multiples
Legal representative
JUAN CARLOS TELLO BERNAL
RUC
1461860-1-639983

Branches / Establishments (1)

Trade name
Address
  • Trade name RENOK, S.A.
    URB. PARQUE LEFEVRE, CALLE 5TA, CASA 4-B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CALLE 5TA, CASA 4-B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives RENOK, S.A. (7)

Name
Role
Links
View
  • Name JOSE MORALES Director 11
    Role: Director
    Links: 11
  • Name MIGUEL ANGEL APARICIO DOMINGUEZ Director 10
    Role: Director
    Links: 10
  • Name JUAN CARLOS TELLO BERNAL President 3
    Role: President
    Links: 3
  • Name JOSE MORALES Treasurer 11
    Role: Treasurer
    Links: 11
  • Name MIGUEL ANGEL APARICIO DOMINGUEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name IVAN KRAVCIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RODOLFO RESTREPO GUTIERREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN CARLOS TELLO BERNAL Director 3
    Role: Director
    Links: 3
  • Name LICENCIADO ABDEL EDUARDO MARTINEZ ESPINOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RENOK, S.A. (3)

Act
Date
View
  • Act Entry Id -10921422- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689012- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699960- (MASTER INFORMATION) Entry 222358/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence RENOK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About RENOK, S.A.: Summary of RENOK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 86 total visits (peak 14). Position: #413,369 of 1,007,204. See representatives, branches, documents and filings.