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AGB COLON INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692572-2-2020
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155692572 Mercantil
Registration date
16/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights AGB COLON INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692572-2-2020

Executives AGB COLON INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name JUAN GILBERTO SOTO MOVILLA Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIA FERNANDA LOPEZ ARCHIVOLD DE SOTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ANGEL SOTO MOVILLA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DARCY FLORES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHAEL SOTO MOVILLA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.A FALTA DE ALGUNO DE ELLOS LA JUNTA DIRECTIVA DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGB COLON INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 305584/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 166929/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102987/2020 (0) 16/03/2020
    Date: 16/03/2020

Entries / Precedence AGB COLON INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About AGB COLON INVESTMENT, S.A.: Summary of AGB COLON INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2020. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.