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A.A.A. PANAMA BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #484,9691,007,204 total
RUC: 1584286-1-663128
Total views
100
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
14

Company information

Folio
663128 Mercantil
Registration date
27/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights A.A.A. PANAMA BUSINESS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1584286-1-663128

Executives A.A.A. PANAMA BUSINESS, S.A. (5)

Name
Role
Links
View
  • Name HERBERT LEIVA SANCHEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ALEJANDRO MARIN Director 3
    Role: Director
    Links: 3
  • Name HERBERT LEIVA SANCHEZ Director 60
    Role: Director
    Links: 60
  • Name ALEJANDRO MARIN President 3
    Role: President
    Links: 3
  • Name IBRAHIM SANCHEZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name HERBERT LEIVA SANCHEZ Secretary 60
    Role: Secretary
    Links: 60
  • Name IBRAHIM SANCHEZ Subscriber 46
    Role: Subscriber
    Links: 46
  • Name IBRAHIM SANCHEZ Director 46
    Role: Director
    Links: 46
  • Name LICDO. HERBERT LEIVA SANCHEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.A.A. PANAMA BUSINESS, S.A. (3)

Act
Date
View
  • Act Entry Id -10944275- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696688- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6794552- (MASTER INFORMATION) Entry 98203/2009 (0) 27/05/2009
    Date: 27/05/2009

Entries / Precedence A.A.A. PANAMA BUSINESS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About A.A.A. PANAMA BUSINESS, S.A.: Summary of A.A.A. PANAMA BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/05/2009. Estimated traffic: 100 total visits (peak 17). Position: #484,969 of 1,007,204. See representatives, branches, documents and filings.