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WAREHOUSE LA 15, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155717622-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155717622 Mercantil
Registration date
19/01/2022
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/07/2023 (hace 2 años)
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Highlights WAREHOUSE LA 15, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155717622-2-2022

Executives WAREHOUSE LA 15, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ARTURO LOPEZ ORTIZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MICHELLE MARIE SHAHANI MILLAN Subscriber 75
    Role: Subscriber
    Links: 75
  • Name MICHELLE MARIE SHAHANI President 105
    Role: President
    Links: 105
  • Name RICARDO ARTURO LOPEZ ORTIZ Director 12
    Role: Director
    Links: 12
  • Name RICARDO LOPEZ Secretary 145
    Role: Secretary
    Links: 145
  • Name ROLANDO SHAHANI RODRIGUEZ Director / Treasurer 60
    Role: Director / Treasurer
    Links: 60
  • Name MICHELLE MARIE SHAHANI MILLAN Director 75
    Role: Director
    Links: 75
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAREHOUSE LA 15, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309752/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 159772/2023 (0) 27/04/2023
    Date: 27/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18185/2022 (0) 19/01/2022
    Date: 19/01/2022

Entries / Precedence WAREHOUSE LA 15, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About WAREHOUSE LA 15, S.A.: Summary of WAREHOUSE LA 15, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/01/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.