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AGGREGAD CONSULTANTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8631,010,412 total
RUC: 1383656-1-624714
Total views
32
Avg / month
3
Year peak
9
Current month -33.3 % vs Oct
2

Company information

Folio
624714 Mercantil
Registration date
14/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights AGGREGAD CONSULTANTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1383656-1-624714

Executives AGGREGAD CONSULTANTS, S.A. (7)

Name
Role
Links
View
  • Name MARIELYS SUMOSA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MIGUEL EMILIANI Subscriber 81
    Role: Subscriber
    Links: 81
  • Name YURIMA FRANCIA FALCON DE PEÑALOZA Director 4
    Role: Director
    Links: 4
  • Name AMELIA MARGARITA ROJAS DE STOKER Director 1
    Role: Director
    Links: 1
  • Name STEPHANIE ANGELICA PEÑALOZA FALCON Director 1
    Role: Director
    Links: 1
  • Name YURIMA FRANCIA FALCON DE PEÑALOZA President 4
    Role: President
    Links: 4
  • Name YURIMA FRANCIA FALCON DE PEÑALOZA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YURIMA FRANCIA FALCON DE PEÑALOZA Secretary 4
    Role: Secretary
    Links: 4
  • Name DE GRACIA, JAEN Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGGREGAD CONSULTANTS, S.A. (3)

Act
Date
View
  • Act Entry Id -11125839- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682872- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624152- (MASTER INFORMATION) Entry 133133/2008 (0) 14/07/2008
    Date: 14/07/2008

Entries / Precedence AGGREGAD CONSULTANTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About AGGREGAD CONSULTANTS, S.A.: Summary of AGGREGAD CONSULTANTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/07/2008. Estimated traffic: 32 total visits (peak 9). Position: #655,863 of 1,010,412. See representatives, branches, documents and filings.