LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,4021,007,204 total
RUC: 1245339-1-592021
Total views
326
Avg / month
27
Year peak
39
Current month -16.7 % vs Sep
20

Company information

Folio
592021 Mercantil
Registration date
20/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/07/2023 (hace 2 años)
Request update

Highlights ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE NEGOCIOS
Legal representative
ADELAIDA ESTEFANIA LOPEZ UREÑA
RUC
1245339-1-592021
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S. A.
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. SUNSET PARK, APTO. E-1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, CL. PRINCIPAL, EDF. SUNSET PARK, APTO. E-1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A. (7)

Name
Role
Links
View
  • Name SAMUEL JIMENEZ VASQUEZ Subscriber 114
    Role: Subscriber
    Links: 114
  • Name YARABY RUIZ SORIANO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SAMUEL JIMENEZ VASQUEZ Director 114
    Role: Director
    Links: 114
  • Name DARIO LOPEZ LASSO Director 2
    Role: Director
    Links: 2
  • Name ESTEFANIA LOPEZ UREÑA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DARIO LOPEZ LASSO Secretary 2
    Role: Secretary
    Links: 2
  • Name JIMENEZSORIANO & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ADELAIDA ESTEFANIA LOPEZ UREÑA Director / President 29
    Role: Director / President
    Links: 29
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139666/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412659/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/09/2015
    Date: 21/09/2015

Entries / Precedence ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2007
    Year: 2007
Request deletion
About ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A.: Summary of ADMINISTRADORA DE NEGOCIOS E INDUSTRIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2007. Estimated traffic: 326 total visits (peak 39). Position: #26,402 of 1,007,204. See representatives, branches, documents and filings.