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VANELIE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,7771,007,204 total
RUC: 1425430-1-632867
Total views
59
Avg / month
5
Year peak
15
Current month -25.0 % vs Sep
3

Company information

Folio
632867 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights VANELIE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribucion de articulos de belleza
Legal representative
VANESA DE CRUZ
RUC
1425430-1-632867

Branches / Establishments (1)

Trade name
Address
  • Trade name VANELIE, S.A.
    URB. CALLE DEL LAGO, CALLE DEL LAGO, CASA 2009, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CALLE DEL LAGO, CALLE DEL LAGO, CASA 2009, PANAMÁ PANAMÁ LAS CUMBRES

Executives VANELIE, S.A. (4)

Name
Role
Links
View
  • Name VANESA DE CRUZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LESLIE MOCK Subscriber 7
    Role: Subscriber
    Links: 7
  • Name VANESA DE CRUZ Director 3
    Role: Director
    Links: 3
  • Name LESLIE MOCK Director 7
    Role: Director
    Links: 7
  • Name INGOBERT MOCK Director 37
    Role: Director
    Links: 37
  • Name INGOBERT MOCK Treasurer 37
    Role: Treasurer
    Links: 37
  • Name VANESA DE CRUZ President 3
    Role: President
    Links: 3
  • Name LESLIE MOCK Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMEN- TE POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANELIE, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 292583/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 149502/2023 (0) 17/04/2023
    Date: 17/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2023
    Date: 17/04/2023
  • Act Entry Id -10882459- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686117- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631853- (MASTER INFORMATION) Entry 182299/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence VANELIE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About VANELIE, S.A.: Summary of VANELIE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 59 total visits (peak 15). Position: #401,777 of 1,007,204. See representatives, branches, documents and filings.