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TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685721-2-2019
Total views
40
Avg / month
3
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
155685721 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685721-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TODO EN LIMPIEZA Y COSMÉTICOS PANAMÁ, S.A.
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, EDF. PH MYSTIC POINT TOWERS, APTO. 18-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. SAN FRANCISCO, EDF. PH MYSTIC POINT TOWERS, APTO. 18-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A (6)

Name
Role
Links
View
  • Name GANDI OMAR RICHANI GUTIERREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISABELLA VALENTINA RICHANI DAO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL ANTONIO AGAMES JAEN Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name GANDI OMAR RICHANI GUTIERREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ISABELLA VALENTINA RICHANI DAO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name OMAR AMIN RICHANI ASSAF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FARUK RICHANI GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.NO OBSTANTE,LA REPRESENTACION LEGAL PODRA SER EJERCIDA CONJUNTAMENTE O INDIVIDUALMENTE POR EL SECRETARIO O POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 438938/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 388061/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377227/2019 (0) 26/09/2019
    Date: 26/09/2019

Entries / Precedence TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A: Summary of TODO EN LIMPIEZA Y COSMETICOS PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.