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ADUANAS ALDEANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695034-2-2020
Total views
31
Avg / month
3
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
155695034 Mercantil
Registration date
20/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights ADUANAS ALDEANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695034-2-2020

Executives ADUANAS ALDEANO, S.A. (5)

Name
Role
Links
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  • Name LUIS ANTONIO ALDEANO ORTIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name MILINDA NOEMOI CASTRO NAVARRETE DE ALDEANO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DALESHKA EDITH ALDEANO QUIEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KEREN NICOLE HERNANDEZ CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MILINDA NOEMOI CASTRO NAVARRETE DE ALDEANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DALESHKA EDITH ALDEANO QUIEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADUANAS ALDEANO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273263/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130598/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161663/2020 (0) 20/07/2020
    Date: 20/07/2020

Entries / Precedence ADUANAS ALDEANO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ADUANAS ALDEANO, S.A.: Summary of ADUANAS ALDEANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2020. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.