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ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #93,2541,007,204 total
RUC: 1415756-1-630587
Total views
129
Avg / month
11
Year peak
24
Current month +71.4 % vs Sep
24

Company information

Folio
630587 Mercantil
Registration date
01/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/05/2025 (hace 5 meses)
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Highlights ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades académicas y de capacitación en temas jurídicos
Legal representative
GRISELL MOJICA AGUILAR
RUC
1415756-1-630587

Branches / Establishments (1)

Trade name
Address
  • Trade name ACADEMIA DE CIENCIAS PENALES DE PANAMÁ
    URB. LAS SABANAS, CL. VÌA ESPAÑA, EDF. EL ALMENDRO, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VÌA ESPAÑA, EDF. EL ALMENDRO, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A. (10)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name GRISELL MOJICA Director 2
    Role: Director
    Links: 2
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name GRISELL MOJICA President 2
    Role: President
    Links: 2
  • Name ORELYS M.CEDEÑO B. Vice President 7
    Role: Vice President
    Links: 7
  • Name ORELYS M. CEDEÑO B. Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MICHELL SAEZ Secretary 44
    Role: Secretary
    Links: 44
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ELL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL , EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 189034/2020 (0) 19/08/2020
    Date: 19/08/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015
  • Act Entry Id -6629896- (MASTER INFORMATION) Entry 171337/2008 (0) 01/09/2008
    Date: 01/09/2008

Entries / Precedence ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.: Summary of ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/09/2008. Estimated traffic: 129 total visits (peak 24). Position: #93,254 of 1,007,204. See representatives, branches, documents and filings.