LIVE
New today 401
Updated 442
New executives 5,324
Reported capital $ 1,426,000
Sign up Log in

UPSTREAM ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1025355-1-541451
Total views
35
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
541451 Mercantil
Registration date
12/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights UPSTREAM ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1025355-1-541451

Executives UPSTREAM ENTERPRISES, INC. (4)

Name
Role
Links
View
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name LUIS FERNANDO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name YAU RUSSELL PUN Director 4
    Role: Director
    Links: 4
  • Name IRIS CABALLERO Director 309
    Role: Director
    Links: 309
  • Name GITZA GUERRERO Director 4
    Role: Director
    Links: 4
  • Name YAU RUSSELL PUN President 4
    Role: President
    Links: 4
  • Name GITZA GUERRERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IRIS CABALLERO Secretary 309
    Role: Secretary
    Links: 309
*Links: number of companies where the executive appears with a role or relation.

Documents UPSTREAM ENTERPRISES, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 431216/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -11143752- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9654146- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6376994- (MASTER INFORMATION) Entry 154702/2006 (0) 12/10/2006
    Date: 12/10/2006

Entries / Precedence UPSTREAM ENTERPRISES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2006
    Year: 2006
Request deletion
About UPSTREAM ENTERPRISES, INC.: Summary of UPSTREAM ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2006. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.