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ADMINISTRACION Y CUSTODIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #554,5991,010,412 total
RUC: 155649857-2-2017
Total views
44
Avg / month
4
Year peak
6
Current month -50.0 % vs Nov
1

Company information

Folio
155649857 Mercantil
Registration date
29/05/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights ADMINISTRACION Y CUSTODIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155649857-2-2017

Executives ADMINISTRACION Y CUSTODIA, S.A. (6)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1200
    Role: Subscriber
    Links: 1200
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name FERNANDO ALEMAN Director / President 642
    Role: Director / President
    Links: 642
  • Name JUAN DIAZ Director / Secretary 937
    Role: Director / Secretary
    Links: 937
  • Name SANDRA VASQUEZ Director / Treasurer 1833
    Role: Director / Treasurer
    Links: 1833
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION Y CUSTODIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 431446/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139668/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221654/2017 (0) 29/05/2017
    Date: 29/05/2017

Entries / Precedence ADMINISTRACION Y CUSTODIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ADMINISTRACION Y CUSTODIA, S.A.: Summary of ADMINISTRACION Y CUSTODIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2017. Estimated traffic: 44 total visits (peak 6). Position: #554,599 of 1,010,412. See representatives, branches, documents and filings.