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TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2811,010,412 total
RUC: 1440487-1-635827
Total views
24
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
2

Company information

Folio
635827 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2023 (hace 2 años)
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Highlights TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1440487-1-635827

Executives TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A. (5)

Name
Role
Links
View
  • Name MARIE ORDOÑEZ Subscriber 939
    Role: Subscriber
    Links: 939
  • Name YIRABEL ALBA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name BUDY ATTIE Director 106
    Role: Director
    Links: 106
  • Name ROBERTO ATTIE Director 108
    Role: Director
    Links: 108
  • Name YIRABEL ALBA Director 445
    Role: Director
    Links: 445
  • Name BUDY ATTIE President 106
    Role: President
    Links: 106
  • Name ROBERTO ATTIE Treasurer 108
    Role: Treasurer
    Links: 108
  • Name YIRABEL ALBA Secretary 445
    Role: Secretary
    Links: 445
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260255/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2022
    Date: 31/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123497/2022 (0) 31/03/2022
    Date: 31/03/2022
  • Act Entry Id -11134255- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685761- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634340- (MASTER INFORMATION) Entry 198713/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A.: Summary of TRABAJANDO POR PANAMA DOS MIL NUEVE (2009), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 24 total visits (peak 3). Position: #653,281 of 1,010,412. See representatives, branches, documents and filings.