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AG INTERNATIONAL BUSINESS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #81,5191,007,204 total
RUC: 1041521-1-545256
Total views
130
Avg / month
11
Year peak
37
Current month -91.9 % vs Sep
3

Company information

Folio
545256 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)

Highlights AG INTERNATIONAL BUSINESS SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1041521-1-545256

Executives AG INTERNATIONAL BUSINESS SERVICES S.A. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JOSEPH MARIA GUITART Director 2
    Role: Director
    Links: 2
  • Name WOLFGANG BUSCHER Director 7
    Role: Director
    Links: 7
  • Name ALAIN DROZ Director 2
    Role: Director
    Links: 2
  • Name JOSEPH MARIA GUITART President 2
    Role: President
    Links: 2
  • Name WOLFGANG BUSCHER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALAIN DROZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AG INTERNATIONAL BUSINESS SERVICES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 101493/2024 (0) 12/03/2024
    Date: 12/03/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 485489/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2023
    Date: 11/12/2023
  • Act Entry Id -10979707- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655494- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6380257- (MASTER INFORMATION) Entry 172999/2006 (0) 20/11/2006
    Date: 20/11/2006

Entries / Precedence AG INTERNATIONAL BUSINESS SERVICES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
About AG INTERNATIONAL BUSINESS SERVICES S.A.: Summary of AG INTERNATIONAL BUSINESS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/11/2006. Estimated traffic: 130 total visits (peak 37). Position: #81,519 of 1,007,204. See representatives, branches, documents and filings.