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AAA SUN & GOLD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693070-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
155693070 Mercantil
Registration date
27/04/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights AAA SUN & GOLD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693070-2-2020

Executives AAA SUN & GOLD INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name WORLD DIRECTORS ONE Director / President 1363
    Role: Director / President
    Links: 1363
  • Name WORLD DIRECTORS TWO Director / Secretary 1303
    Role: Director / Secretary
    Links: 1303
  • Name WORLD DIRECTORS THREE Director / Treasurer 439
    Role: Director / Treasurer
    Links: 439
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA SUN & GOLD INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 179457/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43560/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113904/2020 (0) 27/04/2020
    Date: 27/04/2020

Entries / Precedence AAA SUN & GOLD INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About AAA SUN & GOLD INVESTMENT, S.A.: Summary of AAA SUN & GOLD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.