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AIC-ASESORIA CIVIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677491-2-2019
Total views
146
Avg / month
12
Year peak
33
Current month -51.5 % vs Sep
16

Company information

Folio
155677491 Mercantil
Registration date
26/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights AIC-ASESORIA CIVIL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677491-2-2019

Executives AIC-ASESORIA CIVIL, S.A. (6)

Name
Role
Links
View
  • Name MAXIMO URRIOLA Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR GONZALEZ Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name JEFFERSON R. CABRERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFONSO ESTEBAN BARCENAS VARGAS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name MIXILA AGUILAR AGUILAR Subscriber 85
    Role: Subscriber
    Links: 85
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIC-ASESORIA CIVIL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 84561/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110974/2019 (0) 26/03/2019
    Date: 26/03/2019

Entries / Precedence AIC-ASESORIA CIVIL, S.A. (4)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About AIC-ASESORIA CIVIL, S.A.: Summary of AIC-ASESORIA CIVIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2019. Estimated traffic: 146 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.