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AI MARKETING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680084-2-2019
Total views
47
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
155680084 Mercantil
Registration date
24/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights AI MARKETING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680084-2-2019

Executives AI MARKETING, S.A. (7)

Name
Role
Links
View
  • Name ALEXANDER GABRIEL BATISTA TREVI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GUSTAVO ISAAC GONZALEZ HERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALEXANDER GABRIEL BATISTA TREVIA Director / President 20
    Role: Director / President
    Links: 20
  • Name OMARA DIAZ DEL CASTILLO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOHNNIE GUERRA Director / Treasurer 300
    Role: Director / Treasurer
    Links: 300
  • Name THOMAS VANCK Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AI MARKETING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 355336/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 213475/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 394079/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197469/2019 (0) 24/05/2019
    Date: 24/05/2019

Entries / Precedence AI MARKETING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AI MARKETING, S.A.: Summary of AI MARKETING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2019. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.