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WINDEMERE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,9571,007,204 total
RUC: 1230414-1-588543
Total views
47
Avg / month
4
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
588543 Mercantil
Registration date
24/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights WINDEMERE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1230414-1-588543

Executives WINDEMERE, S.A. (6)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name IZETH DEL CARMEN SAMUDIO TAPIA Director 226
    Role: Director
    Links: 226
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IZETH DEL CARMEN SAMUDIO TAPIA President 226
    Role: President
    Links: 226
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name MANUEL CARRERA LOPEZ Secretary 2070
    Role: Secretary
    Links: 2070
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TCCS PANAMA S.A. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINDEMERE, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 360667/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200612/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -10862161- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678144- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466451- (MASTER INFORMATION) Entry 194828/2007 (0) 24/10/2007
    Date: 24/10/2007

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

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About WINDEMERE, S.A.: Summary of WINDEMERE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2007. Estimated traffic: 47 total visits (peak 11). Position: #346,957 of 1,007,204. See representatives, branches, documents and filings.