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AEREO AMERICAN MOVING PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #228,7531,007,204 total
RUC: 1540567-1-655590
Total views
60
Avg / month
5
Year peak
9
Current month +33.3 % vs Sep
8

Company information

Folio
655590 Mercantil
Registration date
16/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights AEREO AMERICAN MOVING PANAMA S.A

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
TRANSPORTE, MUDANZAS, ACARREO, EMPAQUE, TRANSPORTE MARITIMO Y TERRESTRE
Legal representative
JOSE M MORENO
RUC
1540567-1-655590

Branches / Establishments (2)

Trade name
Address
  • Trade name AMERICAN MOVING PANAMA,S.A.
    URB. PAITILLA, CALLE 56 AVE 8 SUR, EDF. OFFICE TOWER, APTO. 906, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CALLE 56 AVE 8 SUR, EDF. OFFICE TOWER, APTO. 906, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AEREO MOVING PANAMA,S.A.
    URB. PAITILLA, CALLE 56, EDF. OFFICE TOWER, APTO. 906, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CALLE 56, EDF. OFFICE TOWER, APTO. 906, PANAMÁ PANAMÁ BELLA VISTA

Executives AEREO AMERICAN MOVING PANAMA S.A (7)

Name
Role
Links
View
  • Name PEDRO CARRERA BONILLA Subscriber 227
    Role: Subscriber
    Links: 227
  • Name LEOSMAR ALBERTO TRISTAN AGUILAR Subscriber 56
    Role: Subscriber
    Links: 56
  • Name JOSE MAURICIO MORENO CRUZ Director 2
    Role: Director
    Links: 2
  • Name MARTHA AYDEE ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name ENDER MAURICIO MORENO ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name JULIETH MARCELA MORENO AVECEDO Director 2
    Role: Director
    Links: 2
  • Name JOSE MAURICIO MORENO CRUZ President 2
    Role: President
    Links: 2
  • Name ENDER MAURICIO MORENO ACEVEDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTHA AYDEE ACEVEDO Secretary 2
    Role: Secretary
    Links: 2
  • Name JULIETH MARCELA MORENO AVECEDO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEREO AMERICAN MOVING PANAMA S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 398738/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Entry Id -11119372- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6712069- (MASTER INFORMATION) Entry 49257/2009 (0) 16/03/2009
    Date: 16/03/2009

Entries / Precedence AEREO AMERICAN MOVING PANAMA S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About AEREO AMERICAN MOVING PANAMA S.A: Summary of AEREO AMERICAN MOVING PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2009. Estimated traffic: 60 total visits (peak 9). Position: #228,753 of 1,007,204. See representatives, branches, documents and filings.