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A & D INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 2575720-1-830118
Total views
56
Avg / month
5
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
830118 Mercantil
Registration date
01/04/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights A & D INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2575720-1-830118

Executives A & D INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name ROY RAFAEL PADDY GARZON Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LIANA ARLENE ZAMORA CALVO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROY RAFAEL PADDY GARZON Director 9
    Role: Director
    Links: 9
  • Name ROY RAFAEL PADDY ROQUEBERT Director 2
    Role: Director
    Links: 2
  • Name LIANA ARLENE ZAMORA CALVO Director 7
    Role: Director
    Links: 7
  • Name ROY RAFAEL PADDY GARZON President 9
    Role: President
    Links: 9
  • Name LIANA ARLENE ZAMORA CALVO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROY RAFAEL PADDY ROQUEBERT Secretary 2
    Role: Secretary
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A & D INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 360837/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2022
    Date: 09/09/2022

Entries / Precedence A & D INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About A & D INVESTMENT, S.A.: Summary of A & D INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/04/2014. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.