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ACCIONES Y VALORES DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,5151,007,204 total
RUC: 1408400-1-629341
Total views
43
Avg / month
4
Year peak
9
Current month +300.0 % vs Sep
4

Company information

Folio
629341 Mercantil
Registration date
20/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights ACCIONES Y VALORES DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1408400-1-629341

Executives ACCIONES Y VALORES DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name RAQUEL COLINA MC BRIDE Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BETZY VANESSA SEGUNDO Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ARIEL EMILIO IRIARTE Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS PANIAGUA Director 7
    Role: Director
    Links: 7
  • Name JENNIFER TAPIA Director 10
    Role: Director
    Links: 10
  • Name JOSE LUIS PANIAGUA President 7
    Role: President
    Links: 7
  • Name JENNIFER TAPIA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSE LUIS PANIAGUA Secretary 7
    Role: Secretary
    Links: 7
  • Name RAQUEL COLINA MC BRIDE Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A TAL FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO Y A FALTA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACCIONES Y VALORES DE PANAMA S.A. (2)

Act
Date
View
  • Act Entry Id -13177973- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 02/05/2023
    Date: 02/05/2023
  • Act Entry Id -6628756- (MASTER INFORMATION) Entry 162719/2008 (0) 20/08/2008
    Date: 20/08/2008

Entries / Precedence ACCIONES Y VALORES DE PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2008
    Year: 2008
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About ACCIONES Y VALORES DE PANAMA S.A.: Summary of ACCIONES Y VALORES DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2008. Estimated traffic: 43 total visits (peak 9). Position: #657,515 of 1,007,204. See representatives, branches, documents and filings.