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UMBRELLA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,2911,007,204 total
RUC: 1395024-1-626774
Total views
70
Avg / month
6
Year peak
12
Current month -30.0 % vs Sep
7

Company information

Folio
626774 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights UMBRELLA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1395024-1-626774

Executives UMBRELLA INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name NELSON FRANCO DIEP Director 2
    Role: Director
    Links: 2
  • Name FERNANDO FERNANDEZ CRUZ Director 3
    Role: Director
    Links: 3
  • Name FERNANDO FERNANDEZ DIAZ Director 2
    Role: Director
    Links: 2
  • Name NELSON FRANCO DIEP President 2
    Role: President
    Links: 2
  • Name FERNANDO FERNANDEZ DIAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FERNANDO FERNANDEZ CRUZ Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UMBRELLA INTERNATIONAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143377/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2022
    Date: 17/05/2022
  • Act Entry Id -11084189- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683829- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626197- (MASTER INFORMATION) Entry 146086/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence UMBRELLA INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About UMBRELLA INTERNATIONAL, S.A.: Summary of UMBRELLA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 70 total visits (peak 12). Position: #482,291 of 1,007,204. See representatives, branches, documents and filings.