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AG PROYECTOS Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,6391,010,412 total
RUC: 155616150-2-2015
Total views
45
Avg / month
4
Year peak
10
Current month -75.0 % vs Nov
2

Company information

Folio
155616150 Mercantil
Registration date
28/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 28 días)
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Highlights AG PROYECTOS Y SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
comercialización, importación y exportación al por mayor de repuestos y materiales eléctricos.
Legal representative
GHISLEN DORQUI HAGE GARCÍA
RUC
155616150-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name AG PROYECTOS Y SERVICIOS
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO 4, OFICINA 423, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. PISO 4, OFICINA 423, PANAMÁ PANAMÁ BETANIA

Executives AG PROYECTOS Y SERVICIOS, S.A. (9)

Name
Role
Links
View
  • Name GHISLEN DORQUI HAGE GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FRANKLIN JOSE CASTILLO SANABRIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GHISLEN DORQUI HAGE GARCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIX ALVARADO LINARES SALAZAR Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name FELIX ALVARADO LINARES SALAZAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FRANKLIN JOSE CASTILLO SANABRIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SANCHEZ, ACEVEDO & ORTEGA ABOGADOS Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GHISLEN DORQUI HAGE GARCIA O FELIX ALVARADO LINARES SALAZAR Y EN AUSENCIA DE LOS DOS FRANKLIN JOSE CASTILLO SANABRIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AG PROYECTOS Y SERVICIOS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218475/2019 (0) 10/06/2019
    Date: 10/06/2019
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 226979/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 159504/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472302/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence AG PROYECTOS Y SERVICIOS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AG PROYECTOS Y SERVICIOS, S.A.: Summary of AG PROYECTOS Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 45 total visits (peak 10). Position: #476,639 of 1,010,412. See representatives, branches, documents and filings.