LIVE
New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100

AGGREGAD CONSULTANTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,8631,006,803 total
RUC: 1383656-1-624714
Total views
30
Avg / month
3
Year peak
9
Current month -66.7 % vs Sep
3

Company information

Folio
624714 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)

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- (SUSPENSION NOTICE) 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
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: 30 total visits (peak 9). Position: #655,863 of 1,006,803. See representatives, branches, documents and filings.