LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

AEP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #387,7721,010,412 total
RUC: 155657242-2-2017
Total views
96
Avg / month
8
Year peak
15
Current month +60.0 % vs Nov
8

Company information

Folio
155657242 Mercantil
Registration date
31/10/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights AEP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155657242-2-2017

Executives AEP PANAMA S.A. (8)

Name
Role
Links
View
  • Name MARCOS MORA Subscriber 120
    Role: Subscriber
    Links: 120
  • Name ANGEL RODRIGUEZ Subscriber 235
    Role: Subscriber
    Links: 235
  • Name ROBERTO RODRIGUEZ PORTUGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name MAURICIO MENA GUTIERREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA ELISA ALVAREZ FACUSSE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO MIGUEL ALVAREZ FACUSSE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MIGUEL ELIZONDO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEP PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 154757/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 17218/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509349/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461364/2017 (0) 31/10/2017
    Date: 31/10/2017

Entries / Precedence AEP PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About AEP PANAMA S.A.: Summary of AEP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/10/2017. Estimated traffic: 96 total visits (peak 15). Position: #387,772 of 1,010,412. See representatives, branches, documents and filings.