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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

AGUSTA ENTERPRISES HOLDING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155731394-2-2022
Total views
28
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155731394 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2023 (hace 2 años)

Highlights AGUSTA ENTERPRISES HOLDING COMPANY S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155731394-2-2022

Executives AGUSTA ENTERPRISES HOLDING COMPANY S.A. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name GIOVANNI AGUSTA Director / President 1
    Role: Director / President
    Links: 1
  • Name EMMA LINA MARTINEZ Director / Secretary 3138
    Role: Director / Secretary
    Links: 3138
  • Name DAYRA SÁNCHEZ DE ROMERO Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AGUSTA ENTERPRISES HOLDING COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 189039/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 81158/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 517000/2022 (0) 23/12/2022
    Date: 23/12/2022

Entries / Precedence AGUSTA ENTERPRISES HOLDING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About AGUSTA ENTERPRISES HOLDING COMPANY S.A.: Summary of AGUSTA ENTERPRISES HOLDING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/12/2022. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.