LIVE
New today 401
Updated 392
New executives 5,104
Reported capital $ 1,426,000
Sign up Log in

A LO PAISA PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718072-2-2022
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155718072 Mercantil
Registration date
31/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights A LO PAISA PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718072-2-2022

Executives A LO PAISA PTY, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ALFONSO LEON PUERTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR AUGUSTO LEON PUERTO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA ANDREA TORO MEZA Director / President 1
    Role: Director / President
    Links: 1
  • Name TATIANA MARCELA BARRERA JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN IGNACIO BARRERA JIMENEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEIL ELLERY RAMIREZ MURILLO Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIAS ABSOLUTAS O PARCIALES DEL PRESIDENTE ACTUARA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A LO PAISA PTY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 70127/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 61568/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 61568/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 170185/2022 (0) 09/05/2022
    Date: 09/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35799/2022 (0) 31/01/2022
    Date: 31/01/2022

Entries / Precedence A LO PAISA PTY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About A LO PAISA PTY, S.A.: Summary of A LO PAISA PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2022. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.