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AGREGADOS DEL NORTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155676695-2-2019
Total views
148
Avg / month
12
Year peak
26
Current month +20.0 % vs Sep
12

Company information

Folio
155676695 Mercantil
Registration date
01/03/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/09/2023 (hace 2 años)
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Highlights AGREGADOS DEL NORTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676695-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name AGREGADOS DEL NORTE
    URB. BRISAS DEL GOLF ARRAIJAN, CL. 18, CASA 10098 G, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BRISAS DEL GOLF ARRAIJAN, CL. 18, CASA 10098 G, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives AGREGADOS DEL NORTE, S.A. (8)

Name
Role
Links
View
  • Name JACYL CEDEÑO ALI Subscriber 100
    Role: Subscriber
    Links: 100
  • Name SHAKIRA JULIAN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CEDEÑO, VARGAS & ASOCIADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LEANDRO JIMENEZ RODRÍGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LEANDRO JIMENEZ RODRÍGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA SILVINA AVILA ORTEGA Director 1
    Role: Director
    Links: 1
  • Name LEANDRO JIMENEZ RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JUAN CARLOS RAMIREZ Director 11
    Role: Director
    Links: 11
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL SECRETARIO EN CONJUNTO CON EL TESORERO Y EN AUSENCIA DEL TESORERO SERÁ ASIGNADA AL PRESIDENTE. LA REPRESENTACIÓN LEGAL TAMBIEN PODRÁ SER EJECIDA POR LA O LAS PERSONAS QUE SEAN DESIGNADA POR LA JUNTA DE ACCIONISTAS A TRAVÉS DE RESOLUCIÓN ,MANDATO ACTA, PODER GENERAL Y/O PODER ESPECIAL PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGREGADOS DEL NORTE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 311831/2020 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454918/2019 (0) 25/11/2019
    Date: 25/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436729/2019 (0) 12/11/2019
    Date: 12/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82845/2019 (0) 01/03/2019
    Date: 01/03/2019

Entries / Precedence AGREGADOS DEL NORTE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About AGREGADOS DEL NORTE, S.A.: Summary of AGREGADOS DEL NORTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/03/2019. Estimated traffic: 148 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.