LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

SCHLAUD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #414,0311,007,204 total
RUC: 1889447-1-720652
Total views
59
Avg / month
5
Year peak
13
Current month +66.7 % vs Sep
5

Company information

Folio
720652 Mercantil
Registration date
10/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
Request update

Highlights SCHLAUD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1889447-1-720652

Executives SCHLAUD INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name SCHUBERT LORA ALBARRACIN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GILMA VERENICE SERRANO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SCHUBERT LORA ALBARRACIN Director 3
    Role: Director
    Links: 3
  • Name RICHARD JAMES SCHUELER Director 4
    Role: Director
    Links: 4
  • Name ALONSO JOSE MIROQUESADA KOECHLIN Director 2
    Role: Director
    Links: 2
  • Name SCHUBERT LORA ALBARRACIN President 3
    Role: President
    Links: 3
  • Name ALONSO JOSE MIROQUESADA KOECHLIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICHARD JAMES SCHUELER Secretary 4
    Role: Secretary
    Links: 4
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR (A) SCHUBERT LORA ALBARRACIN, SEGUN DOCUMENTO 1889447 DE LA SECCION DE MERCANTIL DESDE EL 10 DE DICIEMBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, O POR LA PERSO- NA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SCHLAUD INVESTMENT, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18871/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 411487/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2022
    Date: 17/10/2022
  • Act Entry Id -11105998- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718723- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7397154- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 215638/2010 (0) 10/12/2010
    Date: 10/12/2010
  • Act Entry Id -6645856- (MASTER INFORMATION) Entry 215638/2010 (0) 10/12/2010
    Date: 10/12/2010

Entries / Precedence SCHLAUD INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About SCHLAUD INVESTMENT, S.A.: Summary of SCHLAUD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/12/2010. Estimated traffic: 59 total visits (peak 13). Position: #414,031 of 1,007,204. See representatives, branches, documents and filings.