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WINDFALL ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #807,8011,011,214 total
RUC: 155685588-2-2019
Total views
34
Avg / month
3
Year peak
7
Current month -40.0 % vs Dec
3

Company information

Folio
155685588 Mercantil
Registration date
23/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights WINDFALL ESTATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685588-2-2019

Executives WINDFALL ESTATES, S.A. (8)

Name
Role
Links
View
  • Name ALEMAN, HERRERA & ASOCIADOS MORENO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EMMA NUÑEZ SOLIS Subscriber 262
    Role: Subscriber
    Links: 262
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name JUAN DIAZ GARAY Director / President 271
    Role: Director / President
    Links: 271
  • Name EMMA NUÑEZ Director / Secretary 1202
    Role: Director / Secretary
    Links: 1202
  • Name SANDRA VASQUEZ Director / Treasurer 1834
    Role: Director / Treasurer
    Links: 1834
  • Name ROBERTO TORIELLO MOLINA Y CHRISTIAN ULATE DURAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINDFALL ESTATES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414303/2019 (0) 22/10/2019
    Date: 22/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 371346/2019 (0) 23/09/2019
    Date: 23/09/2019

Entries / Precedence WINDFALL ESTATES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About WINDFALL ESTATES, S.A.: Summary of WINDFALL ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/09/2019. Estimated traffic: 34 total visits (peak 7). Position: #807,801 of 1,011,214. See representatives, branches, documents and filings.