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AGPV PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683975-2-2019
Total views
22
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
155683975 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights AGPV PANAMA CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683975-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMA VERDE VENAO
    URB. PLAYA VENAO, CL. PRINCIPAL, LOS SANTOS PEDASÍ ORIA ARRIBA
    URB. PLAYA VENAO, CL. PRINCIPAL, LOS SANTOS PEDASÍ ORIA ARRIBA

Executives AGPV PANAMA CORP (6)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 420
    Role: Subscriber
    Links: 420
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ASAF YAISH Director / President 2
    Role: Director / President
    Links: 2
  • Name ROMAN VERH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASAF YAISH Director 2
    Role: Director
    Links: 2
  • Name GAVRIEL VERKH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGPV PANAMA CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 79187/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 454398/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 323318/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence AGPV PANAMA CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AGPV PANAMA CORP: Summary of AGPV PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.