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SUBIACO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #195,5761,007,204 total
RUC: 155593829-2-2015
Total views
50
Avg / month
4
Year peak
9
Current month -83.3 % vs Sep
1

Company information

Folio
155593829 Mercantil
Registration date
09/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights SUBIACO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593829-2-2015

Executives SUBIACO, S.A. (4)

Name
Role
Links
View
  • Name NICHOLAS JOHN FERNANDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FLORENCIO ASPRILLA GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ERNESTO BELL Director 1
    Role: Director
    Links: 1
  • Name NICHOLAS JOHN FERNANDEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name NICHOLAS JOHN FERNANDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FLORENCIO ASPRILLA GONZALEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE. NICHOLAS JOHN FERNANDEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUBIACO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 163080/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 28443/2022 (0) 25/01/2022
    Date: 25/01/2022
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 53293/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53293/2015 (0) 09/02/2015
    Date: 09/02/2015

Entries / Precedence SUBIACO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About SUBIACO, S.A.: Summary of SUBIACO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2015. Estimated traffic: 50 total visits (peak 9). Position: #195,576 of 1,007,204. See representatives, branches, documents and filings.