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AGENEGOCIOS LATINOAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689247-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155689247 Mercantil
Registration date
19/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/08/2023 (hace 2 años)
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Highlights AGENEGOCIOS LATINOAMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689247-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENEGOCIOS LATINOAMERICANA
    URB. EL CANGREJO, CL. ERICK DEL VALLE, CASA 7, EDF. IBIZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ERICK DEL VALLE, CASA 7, EDF. IBIZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives AGENEGOCIOS LATINOAMERICANA, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO ALEJANDRO PEREZ SILVA Director / President 6
    Role: Director / President
    Links: 6
  • Name NICOLAS RAUL CORVALAN MORALES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARISOL DE LOS ANGELES VALDEBENITO CASTRO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIO FARCIA DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO GARCIA DE PAREDES Subscriber 313
    Role: Subscriber
    Links: 313
  • Name LUIS NICOLAS MARTINEZ LOYOLA Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENEGOCIOS LATINOAMERICANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 86944/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 491952/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 488818/2019 (0) 19/12/2019
    Date: 19/12/2019

Entries / Precedence AGENEGOCIOS LATINOAMERICANA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About AGENEGOCIOS LATINOAMERICANA, S.A.: Summary of AGENEGOCIOS LATINOAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.