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AGJM GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,1381,010,412 total
RUC: 1461968-1-639997
Total views
161
Avg / month
13
Year peak
19
Current month +125.0 % vs Nov
18

Company information

Folio
639997 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/11/2025 (hace 22 días)
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Highlights AGJM GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1461968-1-639997

Executives AGJM GROUP, CORP. (10)

Name
Role
Links
View
  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 999
    Role: Subscriber
    Links: 999
  • Name ANNY DE LOMBARDO Treasurer 119
    Role: Treasurer
    Links: 119
  • Name FELIX GARCIA CASTILLO Director 17
    Role: Director
    Links: 17
  • Name ANNY DE LOMBARDO Director 119
    Role: Director
    Links: 119
  • Name DIANETH SANJUR Director 122
    Role: Director
    Links: 122
  • Name FELIX GARCIA CASTILLO President 17
    Role: President
    Links: 17
  • Name DIANETH SANJUR Secretary 122
    Role: Secretary
    Links: 122
  • Name SARA RAQUEL ARJONA CALVO. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGJM GROUP, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 279474/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/07/2015
    Date: 03/07/2015
  • Act Entry Id -6699942- (MASTER INFORMATION) Entry 222333/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence AGJM GROUP, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
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About AGJM GROUP, CORP.: Summary of AGJM GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 161 total visits (peak 19). Position: #40,138 of 1,010,412. See representatives, branches, documents and filings.