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AGENTES PROFESIONALES DE ADUANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,3921,010,412 total
RUC: 2487988-1-817232
Total views
48
Avg / month
4
Year peak
14
Current month -50.0 % vs Nov
1

Company information

Folio
817232 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 26 días)
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Highlights AGENTES PROFESIONALES DE ADUANAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2487988-1-817232

Executives AGENTES PROFESIONALES DE ADUANAS, S.A. (9)

Name
Role
Links
View
  • Name IBRIAN CORONADO Subscriber 260
    Role: Subscriber
    Links: 260
  • Name GUADALUPE MINA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name CARLOS MANUEL GOTI SUAREZ Director 13
    Role: Director
    Links: 13
  • Name ZAHIRA ELIZABETH GOTI HAMMOUD Director 9
    Role: Director
    Links: 9
  • Name YESSICA YAMILETH GOTI HAMMOUD Director 6
    Role: Director
    Links: 6
  • Name CARLOS MANUEL GOTI SUAREZ President 13
    Role: President
    Links: 13
  • Name YESSICA YAMILETH GOTI HAMMOUD Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ZAHIRA ELIZABETH GOTI HAMMOUD Secretary 9
    Role: Secretary
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENTES PROFESIONALES DE ADUANAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401804/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 340297/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2018
    Date: 27/08/2018
  • Act Entry Id -9749526- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6858991- (MASTER INFORMATION) Entry 209924/2013 (0) 24/10/2013
    Date: 24/10/2013

Entries / Precedence AGENTES PROFESIONALES DE ADUANAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About AGENTES PROFESIONALES DE ADUANAS, S.A.: Summary of AGENTES PROFESIONALES DE ADUANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 48 total visits (peak 14). Position: #640,392 of 1,010,412. See representatives, branches, documents and filings.