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VOLGA ESTATES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,8581,007,204 total
RUC: 2171239-1-768733
Total views
45
Avg / month
4
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
768733 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights VOLGA ESTATES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2171239-1-768733

Executives VOLGA ESTATES INC. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name A&A MANAGEMENT CORP. Director 84
    Role: Director
    Links: 84
  • Name MOUTIA CORPORATION Director 131
    Role: Director
    Links: 131
  • Name D DEVELOPMENT CORP. Director 87
    Role: Director
    Links: 87
  • Name A&A MANAGEMENT CORP. President 84
    Role: President
    Links: 84
  • Name D DEVELOPMENT CORP. Treasurer 87
    Role: Treasurer
    Links: 87
  • Name MOUTIA CORPORATION Secretary 131
    Role: Secretary
    Links: 131
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLGA ESTATES INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 481798/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2022
    Date: 29/11/2022
  • Act Entry Id -11825510- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6730312- (MASTER INFORMATION) Entry 84762/2012 (0) 11/05/2012
    Date: 11/05/2012

Entries / Precedence VOLGA ESTATES INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About VOLGA ESTATES INC.: Summary of VOLGA ESTATES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 45 total visits (peak 8). Position: #232,858 of 1,007,204. See representatives, branches, documents and filings.