LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

THE PLAZA 19C INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,4991,007,204 total
RUC: 1096853-1-558681
Total views
50
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
558681 Mercantil
Registration date
09/03/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)
Request update

Highlights THE PLAZA 19C INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1096853-1-558681

Executives THE PLAZA 19C INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name CARLA MARTINEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LEONOR CRUZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name IRINA ABREGO DE ESPINOSA Director 1913
    Role: Director
    Links: 1913
  • Name ANA LAURA OVALLE HORNA Director 190
    Role: Director
    Links: 190
  • Name EIRA BACA GONZALEZ Director 1233
    Role: Director
    Links: 1233
  • Name IRINA ABREGO DE ESPINOSA President 1913
    Role: President
    Links: 1913
  • Name ANA LAURA OVALLE HORNA Treasurer 190
    Role: Treasurer
    Links: 190
  • Name EIRA BACA GONZALEZ Secretary 1233
    Role: Secretary
    Links: 1233
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PLAZA 19C INVESTMENT CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 11784/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2022
    Date: 31/01/2022
  • Act Entry Id -10943406- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640696- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469449- (MASTER INFORMATION) Entry 39487/2007 (0) 09/03/2007
    Date: 09/03/2007

Entries / Precedence THE PLAZA 19C INVESTMENT CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About THE PLAZA 19C INVESTMENT CORP.: Summary of THE PLAZA 19C INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2007. Estimated traffic: 50 total visits (peak 8). Position: #428,499 of 1,007,204. See representatives, branches, documents and filings.