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A2V INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#710,1931,014,823 total
RUC: 155686954-2-2019
Total views
53
Avg / month
4
Year peak
11
Current month+266.7 % vs Mar
11

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
hace 2 años
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#710,193 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155686954Mercantil
Registration date
24/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
Request update

Highlights A2V INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155686954-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name A2V INVESTMENT, S.A.
    URB. CALLE 50, EDIFICIO GLOBAL PLAZA, PISO NO.15, OFICINA NO.15-A, CALLE 50 (PRINCIPAL), EDF. EDIFICIO GLOBAL PLAZA, APTO. OFICINA NO.15-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO GLOBAL PLAZA, PISO NO.15, OFICINA NO.15-A, CALLE 50 (PRINCIPAL), EDF. EDIFICIO GLOBAL PLAZA, APTO. OFICINA NO.15-A, PANAMÁ PANAMÁ BELLA VISTA

Executives A2V INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name YULISSA DOMINGUEZ VARGAS Subscriber59
    Role:Subscriber
    Links: 59
  • Name ADELA QUINTERO Subscriber52
    Role:Subscriber
    Links: 52
  • Name JOSE LUIS AVELLA SANTOS Director / President2
    Role:Director / President
    Links: 2
  • Name MILENA ANDREA ESPINEL GOMEZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name JOSE LUIS AVELLA SANTOS Treasurer2
    Role:Treasurer
    Links: 2
  • Name MATTER, TAX &LEGAL Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name YULISSA DOMINGUEZ Director69
    Role:Director
    Links: 69
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings A2V INVESTMENT, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 418585/2019 (0) 24/10/2019
    Date: 24/10/2019

Registry filing history A2V INVESTMENT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.