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ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155686185-2-2019
Total views
20
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155686185 Mercantil
Registration date
04/10/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2023 (hace 2 años)
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Highlights ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155686185-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ACADEMIA DE TRADING Y FORMACIOM EN NEGOCIOS FX
    URB. BELLA VISTA, CL. 50, EDF. ADVANCE 099, APTO. 13 C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. ADVANCE 099, APTO. 13 C, PANAMÁ PANAMÁ BELLA VISTA

Executives ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A. (11)

Name
Role
Links
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  • Name HUASCAR JOSE LOPEZ CASTILLO Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS OMAR CAÑIZALEZ PEREZ Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name EDWIN ABAD RAMIREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LUIS CAÑIZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ARCELIO MELENDEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE CHURCHILL GONZALEZ FONTANA Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIANNA CECILIA LOPEZ CASTILLO Board Member 1
    Role: Board Member
    Links: 1
  • Name ARIANE CRITINE NUNES SANTANA Board Member 1
    Role: Board Member
    Links: 1
  • Name INGRID ZANAIDE MARTINEZ MACEO Board Member 1
    Role: Board Member
    Links: 1
  • Name POPE RONALD OTIS Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE QUIEN SERA SU REPRESENTANTE LEGAL . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 174615/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 240372/2021 (0) 17/09/2021
    Date: 17/09/2021
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 415710/2019 (0) 23/10/2019
    Date: 23/10/2019
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 415710/2019 (0) 23/10/2019
    Date: 23/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 389914/2019 (0) 04/10/2019
    Date: 04/10/2019

Entries / Precedence ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2019
    Year: 2019
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About ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A.: Summary of ACADEMIA DE TRADING Y FORMACION EN NEGOCIO FX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/10/2019. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.